FDIC OIG Publications in the Spotlight Office Shutdown Plan During Periods of Lapsed Appropriations Material Loss Reviews IG Testimony: Lessons Learned from the Financial Crisis Regarding Community Banks   NEW Planned Actions to Address New Information Associated with Previously Issued Audit Reports on the FDIC's Information Security Program Status of the Transfer of Office of Thrift Supervision Functions The FDIC's Data Submissions through the Governmentwide Financial Report System as of September 30, 2012 FDIC OIG Report: Comprehensive Study on the Impact of the Failure of Insured Depository Institutions OIG Business Plan - 2013   html   Independent Evaluation of the FDIC's Information Security Program-2012	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 Executives, Borrower Convicted in Massive Fraud Scheme that Led to Collapse of Bank of the Commonwealth     NEW Marshall County Bank Embezzler Sentenced to Prison Former Mortgage Broker and Bank Officer Admits Conspiring to Defraud Bank in Connection with $1.48 Million Loan Former Officer of Closed Ellijay Bank Sentenced Springfield Businessman Indicted for $3.3 Million Fraud Schemes Bowie Realtor Pleads Guilty to $2 Million Mortgage Fraud Scheme Officer of now defunct new frontier bank pleads guilty to charges related to the bank's collapse Business Owner Admits Orchestrating $3 Million Bank Fraud Last Defendant is Sentenced to the Statutory Maximum Term of Imprisonment in Case Involving W Financial Group's $17 Million Fraud Officer of Now Defunct New Frontier Bank Charged with Fraud and Money Laundering in Connection with the Bank's Collapse 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	Special Alert! [ Phishing Scams ]

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