FDIC OIG Publications in the Spotlight

document pointer Material Loss Reviews
Grey bullet point The FDIC's Efforts to Provide Equal Opportunity and Achieve Senior Management Diversity   NEW

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

Grey bullet point Enforcement Actions and Professional Liability Claims Against Institution-Affiliated Parties and Individuals Associated with Failed Institutions  

Grey bullet point The FDIC's Information Technology Project Management Process

Grey bullet point The FDIC's Controls for Safeguarding Sensitive Information in Resolution Plans Submitted Under the Dodd-Frank Act

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 Kentucky Businessman Pleads Guilty In Manhattan Federal Court To $53 Million Tax Scheme And Massive Fraud That Involved The Bribery Of Bank Officials   NEW

Grey bullet point Former Bank of the West Employee Arraigned on Federal Embezzlement and Identity Theft Charges

Grey bullet point Three Perpetrators of $49.6 Million Mortgage Fraud Scheme Sentenced

Grey bullet point Former Owner of Sacramento Capitals Tennis Team Sentenced to 20 Years in Prison for Fraud Scheme Exceeding $100 Million in Losses

Grey bullet point Former Bank President Indicted for Bank and Money Laundering Charges

Grey bullet point Former United Commercial Bank Chief Financial Officer Charged With Conspiracy To Mislead Auditors

Grey bullet point Aubrey Lee Price, Former Bank Director Who Faked His Own Death, Sentenced To 30 Years In Prison

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