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Recent Postings
Audit Report: The FDIC's Data Submissions through the Governmentwide Financial Report System as of September 30, 2011
- Posted January 25, 2012
Audit Report: The FDIC's Qualification Process for Private Capital Investors Interested in Acquiring or Investing in Failed Insured Depository Institutions
- Posted January 25, 2012
Press Release: Leader of Large Scale Identity Theft Ring and Co-Conspirator Plead Guilty, Admit Roles in Fraud Enterprise
- Posted January 11, 2012
Audit Report: Material Loss Review of Atlantic Southern Bank, Macon, Georgia
- Posted December 21, 2011
Audit Report: Independent Evaluation of the FDIC's Information Security Program - 2011
- Posted December 19, 2011
Press Release: Accountant and Real Estate Developer Pleads Guilty to Orchestrating $1.5 Million Check Kiting Scheme
- Posted December 13, 2011
Press Release: Bank President Sentenced to Federal Prison for 6 Years
- Posted November 21, 2011
Audit Report: The FDIC's Privacy Program—2011
- Posted October 17, 2011
Press Release: 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
- Posted October 13, 2011
Press Release: Former United Commercial Bank Officials Charged with Securities Fraud
- Posted October 13, 2011
Press Release: Six Indicted in $25 Million Mortgage Fraud Scheme
- Posted October 13, 2011
Press Release: Tax Preparer Indicted for $3.4 Million Mortgage Fraud Scheme
- Posted October 13, 2011
Press Release: Twenty South Florida Residents Charged in $40 Million Bank and Mortgage Fraud Scheme
- Posted October 13, 2011
Evaluation Report: The FDIC's Acquisition and Management of Securities Obtained through Resolution and Receivership Activities
- Posted October 13, 2011
Evaluation Report: Evaluation of Prompt Regulatory Action Implementation
- Posted October 4, 2011
Evaluation Report: Status of the Transfer of
Office of Thrift Supervision Functions
- Posted September 30, 2011
Audit Report: Material Loss Review of FirsTier Bank, Louisville, Colorado
- Posted August 25, 2011
Press Release: Real Estate Agent Indicted in $50 Million Mortgage Fraud Scheme
- Posted August 25, 2011
Press Release: Savannah Real Estate Developer Sentenced to Over 4 Years in Prison for Conspiring to Defraud First National Bank and Others
- Posted August 25, 2011
Press Release: Manager of Mortgage Brokerage Firm, Bridgewater Funding, LLC, Sentenced in Manhattan Federal Court to 60 Months in Prison for his Participation in a Multi-Million Dollar Mortgage Fraud Scheme
- Posted July 1, 2011
Evaluation Report: Audit of OneWest Bank's Loan Modification Program
- Posted July 28, 2011
Audit Report: Material Loss Review of Peninsula Bank, Englewood, Florida
- Posted July 26, 2011
Audit Report: In-Depth Review of the Failure of USA Bank, Port Chester, New York
- Posted July 14, 2011
Press Release: Former Chairman of Taylor, Bean & Whitaker Sentenced to 30 Years in Prison and Ordered to Forfeit $38.5 Million
- Posted July 1, 2011
Press Release: Two Conspirators Sentenced to Prison in $78 Million Dream Home Mortgage Fraud Scheme
- Posted July 1, 2011
Press Release: Former Bank Lawyer Indicted in Multi-Million Dollar Fraud and Money Laundering Conspiracies
- Posted July 1, 2011
Audit Report: In-Depth Review of the Failure of The Gordon Bank, Gordon, Georgia
- Posted March 17, 2011
Audit Report: In-Depth Review of the Failure of Washington First International Bank, Seattle, Washington
- Posted June 23, 2011
Evaluation Report: Evaluation of the FDIC's Economic Analysis of Three Rulemakings to Implement Provisions of the Dodd-Frank Act
- Posted June 15, 2011
Audit Report: Material Loss Review of Hillcrest Bank, Overland Park, Kansas
- Posted May 19, 2011
Audit Report: Material Loss Review of Premier Bank, Jefferson City, Missouri
- Posted May 19, 2011
Press Release: Former TBW CEO Pleads Guilty to $1.5 Billion Fraud Scheme
- Posted April 5, 2011
Evaluation Report: Review of the Joint Implementation Plan for the Transfer of Office of Thrift Supervision Functions
- Posted March 30, 2011
Press Release: Former Bank President and Senior Loan Officer Indicted in Multi-Million Dollar Fraud Conspiracy
- Posted March 23, 2011
Audit Report: The FDIC's Franchise Marketing of AmTrust Bank
- Posted March 17, 2011
Evaluation Report: Recapitalization and Resolution Efforts Associated with ShoreBank, Chicago, Illinois
- Posted March 8, 2011
Press Release: 14 Defendants Charged in Large-Scale Mortgage Fraud Conspiracy Involved Over $47 Million in Loans and 22 Residential Properties in Sarasota, FL
- Posted March 3, 2011
Press Release: Former Senior Vice President of Colonial Bank Pleads Guilty to Fraud Scheme
- Posted March 3, 2011
Press Release: Former Treasurer of Taylor, Bean & Whitaker Pleads Guilty to $1.9 Billion Fraud Scheme that Contributed to the Failure of Colonial Bank
- Posted March 2, 2011
Press Release: Four Charged in Multi-Million Dollar Mortgage Fraud Scheme
- Posted March 2, 2011
Press Release: Three Conspirators Convicted in $78 Million Mortgage Fraud Scheme
- Posted March 2, 2011
MLR Report: Material Loss Review of ShoreBank, Chicago, Illinois
- Posted March 2, 2011
In-Depth Review Report In-Depth Review of the Failure of First Lowndes Bank, Fort Deposit, Alabama
- Posted February 17, 2011
MLR Report: Material Loss Review of Crescent Bank and Trust Company,
Jasper, Georgia
- Posted February 2, 2011
MLR Report: Follow-up Audit of FDIC Supervision Program Enhancements
- Posted January 26, 2011
In-Depth Review Report In-Depth Review of the Failure of Wheatland Bank, Naperville, Illinois
- Posted January 26, 2011
In-Depth Review Report In-Depth Review of the Failure of The Park Avenue Bank, New York, New York
- Posted January 26, 2011
Audit Report: Verification of the FDIC's Data Submissions through the Governmentwide Financial Report System as of September 30, 2010
- Posted January 26, 2011
Semiannual Report: Semiannual Reports to the Congress - April 1, 2010 - September 30, 2010
- Posted December 21, 2010
Press Release: Co-Conspirators Sentenced in $213 Million Ponzi Scheme
- Posted December 14, 2010
MLR Report: Material Loss Review of R-G Premier Bank of Puerto Rico, Hato Rey, Puerto Rico
- Posted December 6, 2010
MLR Report: Material Loss Review of Eurobank, San Juan, Puerto Rico
- Posted December 6, 2010
MLR Report: Material Loss Review of Westernbank Puerto Rico, Mayaguez, Puerto Rico
- Posted December 6, 2010
MLR Report: Material Loss Review of Frontier Bank, Everett, Washington
- Posted December 6, 2010
MLR Report: Material Loss Review of CF Bancorp, Port Huron, Michigan
- Posted December 6, 2010
In-Depth Review Report: In-Depth Review of the Failure of Centennial Bank, Ogden, Utah
- Posted November 29, 2010
MLR Report: Material Loss Review of Broadway Bank, Chicago, Illinois
- Posted November 16, 2010
MLR Report: Material Loss Review of City Bank, Lynnwood, Washington
- Posted November 16, 2010
In-Depth Review Report: In-Depth Review of the Failure of the Bank of Hiawassee, Hiawassee, Georgia
- Posted November 8, 2010
Audit Report: The FDIC's Proforma Process for Corus Bank, N.A.
- Posted October 22, 2010
Peer Review Report: Peer Review: System Review Report on the Federal Deposit Insurance Corporation Office of Inspector General Audit Organization and Corresponding Letter of Comment
- Posted October 22, 2010
Press Release: Leader of $92 Million Mortgage Fraud Conspiracy Pleads Guilty
- Posted October 18, 2010
In-Depth Review Report: In-Depth Review of the Failure of George Washington Savings Bank, Orland Park, Illinois
- Posted October 5, 2010
Press Release: Former President of the Park Avenue Bank Pleads Guilty in Manhattan Federal Court to Fraud on the TARP, Securities Fraud, Self-Dealing, Bank Bribery, and Embezzlement of Bank Funds
- Posted October 14, 2010
MLR Report: Material Loss Review of Advanta Bank Corp., Draper, Utah
- Posted October 5, 2010
MLR Report: Material Loss Review of Appalachian Community Bank, Ellijay, Georgia
- Posted October 5, 2010
Press Release: Bobby W. Ferguson Indicted for Fraud, Money Laundering, Obstruction of Justice and Conspiracy to Defraud the United States
- Posted September 9, 2010
MLR Report: Material Loss Review of First Regional Bank, Los Angeles, California
- Posted September 3, 2010
MLR Report: Material Loss Review of Community Bank & Trust, Cornelia, Georgia
- Posted September 3, 2010
In-Depth Review: In-Depth Review of the Failure of Columbia River Bank, The Dalles, Oregon
- Posted September 3, 2010
MLR Report: Material Loss Review of Horizon Bank, Bellingham, Washington
- Posted September 1, 2010
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