The OIG has identified two challenges that pertain to the OIG strategic objectives (value and impact) -
Insured depositors are protected from loss without recourse to taxpayer funding. These challenges are listed below.
- Assessment of Large Bank Risks
- Deposit Insurance Application Process
The OIG has identified eight challenges that pertain to the OIG strategic objectives (value and impact) -
FDIC-supervised institutions are safe and sound. These challenges are listed below.
- Material Loss Reviews
- Use of FinCEN Data and Tools
- Exam Assessment of FDIC-Supervised Institutions’ Security of Customer Data
- Exam Assessment of Offshore Outsourcing of Data Services
- Exam Coverage of Foreign Transactions
- Exam Assessment of Interest Rate Risk
- Exam Assessment of Electronic Banking
- Exam Assessment of the Reliability of Appraisals
The OIG has identified five challenges that pertain to the OIG strategic objectives (value and impact) -
Strategic resources are effectively managed. These challenges are listed below.
- Financial Resources
- Human Capital
- Information Technology
- Business Continuity Planning
- Enterprise Risk Management
(Multiple Assignments)
The OIG has identified four challenges that pertain to the OIG strategic objectives (value and impact) -
Consumers’ rights are protected, and FDIC-supervised institutions invest in their communities. These challenges are listed below.
- Examiner Use of HMDA Data to Identify Potential Discrimination
- Community Reinvestment Act Exam Process
- Supervisory Actions Taken for Compliance Violations
- Impact of Credit Scoring Systems on Fair Lending Exams
With regards to the strategic objective - Recovery to creditors of receiverships is achieved,
the OIG has identified - 1. Planning for Large or Multiple Institution Failures
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