FDIC OIG Publications in the Spotlight

document pointer Material Loss and In-Depth Reviews
Grey bullet point The FDIC's Controls for Identifying, Securing, and Disposing of Personally Identifiable Information in Owned Real Estate Properties   NEW

Grey bullet point In-Depth Review of the Failure of Vantage Point Bank, Horsham, Pennsylvania

Grey bullet point The FDICís Controls Over Destruction of Archived Paper Records

Grey bullet point The FDICís Supervisory Approach to Cyberattack Risks

Grey bullet point The FDICís Data Submissions through the Governmentwide Financial Report System as of September 30, 2014

Grey bullet point The FDIC's Efforts to Provide Equal Opportunity and Achieve Senior Management Diversity

Grey bullet point The FDIC's Response to Bank Secrecy Act and Anti-Money Laundering Concerns Identified at FDIC-Supervised Institutions

Grey bullet point Material Loss Review of The Bank of Union, El Reno, Oklahoma

Grey bullet point The FDIC's Personnel Security and Suitability Program








The FDIC Office of Inspector General (FDIC OIG) is an independent unit that conducts audits, investigations, and other reviews of the Federal Deposit Insurance Corporation's (FDIC) programs and operations. The OIG promotes the economy, efficiency, and effectiveness of FDIC programs and operations, and protects against fraud, waste, and abuse, to assist and augment the FDIC's contribution to the stability of, and public confidence in, the nation's financial system. Congress established the FDIC to supervise banks, insure deposits, and help maintain a stable and sound banking system.
Press Releases Involving OIG Investigations

Grey bullet point Four Plead Guilty in Indian Ridge Real Estate Fraud Case   NEW

Grey bullet point Federal Grand Jury in Hammond Returns a 34 Count Superseding Indictment of Jack Weichman   NEW

Grey bullet point UPS Agrees to Pay $25 Million to Settle Civil False Claims Act Violations   NEW

Grey bullet point Union City, New Jersey, Man Sentenced to 27 Months in Prison for Operating Supposed Charity as Illegal Bank, Falsifying Taxes

Grey bullet point Odessans Sentenced to Federal Prison for Bank Fraud Scheme

Grey bullet point Appalachian Community Bank Vice President Sentenced to Federal Prison for Bank Fraud

Grey bullet point Northern California Developer And Escrow Agent Indicted In Multimillion Dollar Commercial Loan Fraud















E-mail Updates envelope
The FDIC OIG offers a free subscription service where you receive email alerts that provide notification when we make OIG reports available to the public. Link

L. William Seidman Center, Virginia Square, Headquarters FDIC Office of Inspector General - 3501 Fairfax Drive, Arlington, VA, 22226
Advanced Search
Publications
Hotline
The IG
Organization
FOIA
Goals
Employment
Recent Updates
Contact the OIG
Special Alert!
[ Phishing Scams ]



 
SEARCH ACCESSIBILITY PRIVACY INFORMATION QUALITY PLAIN WRITING ACT OF 2010 CONTACT US SITE MAP HOME
  SitemapUSA.gov    FDIC.gov    IGnet.gov FDIC Office of Inspector General - 3501 Fairfax Drive, Arlington, VA, 22226