FDIC OIG Publications in the Spotlight

document pointer Material Loss and In-Depth Reviews
Grey bullet point In-Depth Review of the Failure of Vantage Point Bank, Horsham, Pennsylvania   NEW

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 Northern California Developer And Escrow Agent Indicted In Multimillion Dollar Commercial Loan Fraud   NEW

Grey bullet point Federal Indictment Alleges Former Southwest Kansas Banker Conspired in Money Laundering   NEW

Grey bullet point Investment Advisors Indicted for Operating Ponzi Scheme to Defraud Investors for Millions of Dollars

Grey bullet point Springfield Businessman Pleads Guilty to Fraud Schemes, Must Pay $3 Million Restitution

Grey bullet point Former United Commercial Bank Chief Credit Officer Convicted of Securities and Other Corporate Fraud After Trial

Grey bullet point Investment Executive Pleads Guilty In Manhattan Federal Court To Participating In $30 Million Insurance Fraud Scheme

Grey bullet point Wichita Attorney Among Five Pleading Guilty to Their Roles in Cigarette Trafficking Scheme

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