FDIC OIG Publications in the Spotlight Office Shutdown Plan During Periods of Lapsed Appropriations Material Loss Reviews The FDIC's Data Submissions through the Governmentwide Financial Report System as of September 30, 2011   NEW The FDIC's Qualification Process for Private Capital Investors Interested in Acquiring or Investing in Failed Insured Depository Institutions   NEW Material Loss Review of Atlantic Southern Bank, Macon, Georgia The FDIC's Privacy Program—2011 The FDIC's Acquisition and Management of Securities Obtained through Resolution and Receivership Activities Evaluation of Prompt Regulatory Action Implementation	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 Leader of Large Scale Identity Theft Ring and Co-Conspirator Plead Guilty, Admit Roles in Fraud Enterprise   NEW Accountant and Real Estate Developer Pleads Guilty to Orchestrating $1.5 Million Check Kiting Scheme Bank President Sentenced to Federal Prison for 6 Years Mortgage Broker and Loan Officer Plead Guilty in Fraudulent Mortgage Rescue Scheme Resulting in Losses of Over $1.2 Million to Homeowners in Financial Distress Former United Commercial Bank Officials Charged with Securities Fraud Six Indicted in $25 Million Mortgage Fraud Scheme E-mail Updates 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	FDIC OIG Policy and Procedures Manual Special Alert! [ Phishing Scams ]

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