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• Former United Commercial Bank Chief Credit Officer Sentenced to Over Eight Years for Felony Fraud Conviction
  18 U.S.C. § 1349, with a maximum penalty of 25 years of imprisonment, ...18 U.S.C. § 1348, with a maximum penalty of 25 years of imprisonment,
  URL: https://oig.federalreserve.gov/releases/news-eb...
• Transfer of Office of Thrift Supervision Functions Is Completed
  18 of the 95 OTS employees who transferred to FDIC were impacted by the...18 employees that their pay protection would expire after the 30-month
  URL: https://oig.federalreserve.gov/reports/Board-OT...
• Audit of the Board's Processing of Applications for the Capital Purchase Program under the Troubled Asset Relief Program
  Board of Governors of the Federal Reserve System Audit of the Board's Processing of Applications for the Capital Purchase Program under the
  URL: https://oig.federalreserve.gov/reports/CPP_Fina...
• Opportunities Exist for the Board to Improve Recordkeeping, Cost Estimation, and Cost Management Processes for the Martin Building Construction and Renovation Project
  4 18 Direct the Martin Building project team to establish a stated cost...18 Once the stated cost limitation has been established, advise the Committee
  URL: https://oig.federalreserve.gov/reports/Board-Ma...
• The CFPB Can Enhance Its Diversity and Inclusion Efforts
  4, 2015 Audit Report 2015-MO-C-002 The CFPB Can Enhance Its Diversity ...4, 2015 Purpose The Office of Inspector General conducted this audit in
  URL: https://oig.federalreserve.gov/reports/cfpb-div...
• Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2012 and 2011, and Independent Auditors' Reports
  4 FINANCIAL STATEMENTS AS OF AND FOR THE YEARS ENDED DECEMBER 31, 2012...18,616,534 Accrued annual leave 29,218,663 27,281,750 Capital lease payable
  URL: https://oig.federalreserve.gov/reports/BOG_fina...
• FORMER UNITED COMMERCIAL BANK SENIOR VICE PRESIDENT PLEADS GUILTY TO CONSPIRACY
  18 U.S.C. § 371 is five years in prison and a fine of $250,000, plus restitution...18 U.S.C. § 3553. Adam A. Reeves and Robert David Rees are the Assistant
  URL: https://oig.federalreserve.gov/releases/2014100...
• Audit of the Board's Transportation Subsidy Program
  Board of Governors of the Federal Reserve System Audit of the Board's Transportation Subsidy Program Of fice of Inspector General March 2011
  URL: https://oig.federalreserve.gov/reports/Transpor...
• The CFPB Generally Complies With Requirements for Issuing Civil Investigative Demands but Can Improve Certain Guidance and Centralize Recordkeeping
  4 The CID Petition Process ...........................................
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• AUDIT OF THE BOARD'S INFORMATION SECURITY PROGRAM
  4) provide mandatory FISMA training to selected staff with FISMA responsibilities...4. The director stated that additional program enhancements are planned
  URL: https://oig.federalreserve.gov/reports/2009_FIS...