Shannon Williams, OIG Manager
Saurav Prasad, Project Lead (December 2012–June 2014)
Michael Olukoya, Project Lead (June 2014–present)
Michael VanHuysen, Senior OIG Manager for Supervision and Regulation
Melissa Heist, Associate Inspector General for Audits and Evaluations
| ADC | acquisition, development, and construction |
| Board | Board of Governors of the Federal Reserve System |
| CBEM | Commercial Bank Examination Manual |
| CRE | commercial real estate |
| DIF | Deposit Insurance Fund |
| Dodd-Frank Act | Dodd-Frank Wall Street Reform and Consumer Protection Act |
| FDIC | Federal Deposit Insurance Corporation |
| FRB Atlanta | Federal Reserve Bank of Atlanta |
| FRB Philadelphia | Federal Reserve Bank of Philadelphia |
| FRB Richmond | Federal Reserve Bank of Richmond |
| HELOC | home equity line of credit |
| IT | Information Technology |
| PCA | prompt corrective action |
| Reserve Bank | Federal Reserve Bank |
| SR Letter 07-1 | Supervision and Regulation Letter 07-1, Concentrations in Commercial Real Estate Lending, Sound Risk Management Practices |
| State | North Carolina Office of the Commissioner of Banks |
| Waccamaw | Waccamaw Bank |
