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• Former United Commercial Bank Chief Credit Officer Sentenced to Over Eight Years for Felony Fraud Conviction
  6, 2009, UCB was taken over by the Federal Deposit Insurance Corporation...7, 2014, the bank's Senior Vice President, Thomas Yu, pleaded guilty to
  URL: https://oig.federalreserve.gov/releases/news-eb...
• The Board Can Improve the Effectiveness of Continuous Monitoring as a Supervisory Tool
  6 Best Practice: Annual Rationalization .................................6 Best Practice: Continuous Monitoring Documentation Framework .......
  URL: https://oig.federalreserve.gov/reports/board-co...
• OIG: Full Report: - CFPB Report 2015-FMIC-C-008
  7, 2015 The CFPB Is in Compliance With IPIA, as Amended EXECUTIVE SUMMARY
  URL: https://oig.federalreserve.gov/reports/cfpb-com...
• Opportunities Exist to Enhance Management Controls Over the CFPB's Consumer Complaint Database
  6 23 Formally clarify the time limit for consumers to dispute company ...7 23 Verify that the recent system change ensures that a. consumers can
  URL: https://oig.federalreserve.gov/reports/cfpb-man...
• OIG: Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2016 and 2015, and Independent Auditors' Reports - Board Report 2017-FMIC-B-002
  7, 2017 Board of Governors of the Federal Reserve System Financial Statements
  URL: https://oig.federalreserve.gov/reports/board-fi...
• Microsoft Word - FGCB_MLR_final_report_6_29.docx
  4. We appreciate the cooperation we received from FRB Atlanta and Board...7 Table of Contents Page Background ..................................
  URL: https://oig.federalreserve.gov/reports/FGCB_MLR...
• OIG: Report Contributors and Abbreviations - CFPB Report 2015-FMIC-C-008
  7, 2015 The CFPB Is in Compliance With IPIA, as Amended EXECUTIVE SUMMARY
  URL: https://oig.federalreserve.gov/reports/cfpb-com...
• OIG: Fiscal Year 2017 Risk Assessment of the CFPB's Travel Card Program - CFPB Report
  $12.7 million in fiscal year 2017. We analyzed the risks of illegal, improper
  URL: https://oig.federalreserve.gov/reports/cfpb-tra...
• 7 Former Bank Officers Plead Guilty in Loan-Fraud Scheme That Preceded Collapse of First National Bank of Savannah
  7 FORMER BANK OFFICERS PLEAD GUILTY IN LOAN-FRAUD SCHEME THAT PRECEDED...7 former officers of First National Bank to plead guilty to charges in
  URL: https://oig.federalreserve.gov/releases/News-Of...
• Fiscal Year 2015 Risk Assessment of the CFPB's Purchase Card Program
  3,500 transactions totaling approximately $2.1 million in fiscal year ...4 Table 2: Risk Levels by Risk Category for the CFPB's Purchase Card Program
  URL: https://oig.federalreserve.gov/reports/cfpb-ris...