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 Conspirator Pleads Guilty to $3.8 Million Mortgage Fraud Scheme   NEW

Grey bullet point New York Man Sentenced for Trafficking in Over $4 Million of Contraband Cigarettes   NEW

Grey bullet point Investment Executive Sentenced in Manhattan Federal Court to 21 Months in Prison for Multimillion-Dollar Insurance Fraud Scheme

Grey bullet point Former CEO and CFO of the Bank of Oswego Indicted for Conspiracy to Commit Bank Fraud

Grey bullet point Seven Indicted for $3 Million Mortgage Fraud Conspiracy

Grey bullet point Land Developer Involved in Failed Project of Luxury Homes is Sentenced to 18 Years in Prison for His Role in a $23 Million Bank Loan Scheme and Related Charges

















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