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• Former United Commercial Bank Chief Credit Officer Sentenced to Over Eight Years for Felony Fraud Conviction
  Securities Fraud, in violation of 18 U.S.C. § 1349, with a maximum penalty...Securities Fraud, in violation of 18 U.S.C. § 1348, with a maximum penalty
  URL: https://oig.federalreserve.gov/releases/news-eb...
• OIG: Audit of the Board's Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act - Board Report
  6 missed their deadlines. Two of these 6 projects stem from a single proposed
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Strengthening Organizational Governance - Board Report
  14, 2019 Strengthening Organizational Governance available formats Summary
  URL: https://oig.federalreserve.gov/reports/board-oi...
• The Board's Law Enforcement Operations Bureau Can Improve Internal Processes
  Security. 2019-MO-B-014 3 of 31 Recommendations, 2019-MO-B-014, September...U.S.C. § 248(q). 2019-MO-B-014 8 of 31 The LEU's Structure The LEU reports
  URL: https://oig.federalreserve.gov/reports/board-la...
• OIG: The Board Can Enhance Its Procedures and Controls for Protecting Confidential Information in Supervision Central - Board Report 2023-SR-B-009
  14, 2023 The Board Can Enhance Its Procedures and Controls for Protecting
  URL: https://oig.federalreserve.gov/reports/board-co...
• OIG: Opportunities Exist to Increase Employees' Willingness to Share Their Views About Large Financial Institution Supervision Activities - Board Report 2016-SR-B-014
  14, 2016 Opportunities Exist to Increase Employees' Willingness to Share
  URL: https://oig.federalreserve.gov/reports/board-em...
• 2017 Audit of the CFPB's Information Security Program
  security program, practices, and controls for select systems. U.S. Department...U.S. Department of Homeland Security's FY 2017 Inspector General Federal
  URL: https://oig.federalreserve.gov/reports/cfpb-inf...
• OIG: Results of Analytical Testing of the Board's Publicly Reported Data for the Main Street Lending Program - Board Report
  14, 2021 Results of Analytical Testing of the Board's Publicly Reported
  URL: https://oig.federalreserve.gov/reports/board-ma...
• OIG: Finding 1: RMR Could Benefit From Updated and Finalized Rulemaking Guidance - CFPB Report 2014-SR-C-013
  6(a), the 60-day period was extended to the end of the following day,
  URL: https://oig.federalreserve.gov/reports/cfpb-sec...
• Former United Commercial Bank Chief Credit Officer Convicted of Securities and Other Corporate Fraud after Trial
  Securities Fraud, in violation of 18 U.S.C. § 1349, with a maximum penalty...Securities Fraud, in violation of 18 U.S.C. § 1348, with a maximum penalty
  URL: https://oig.federalreserve.gov/releases/news-un...