FDIC OIG Publications in the Spotlight

document pointer Material Loss and In-Depth Reviews
Grey bullet point Material Loss Review of Valley Bank Moline, Illinois   NEW

Grey bullet point The FDIC's Controls for Identifying, Securing, and Disposing of Personally Identifiable Information in Owned Real Estate Properties

Grey bullet point In-Depth Review of the Failure of Vantage Point Bank, Horsham, Pennsylvania

Grey bullet point The FDICís Controls Over Destruction of Archived Paper Records

Grey bullet point The FDICís Supervisory Approach to Cyberattack Risks

Grey bullet point The FDICís Data Submissions through the Governmentwide Financial Report System as of September 30, 2014

Grey bullet point The FDIC's Efforts to Provide Equal Opportunity and Achieve Senior Management Diversity

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








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 Former President Of The Park Avenue Bank Sentenced To 30 Months In Prison For Role In Fraud Of Government Relief Funds, Self-Dealing, Bank Bribery, Embezzlement Of Bank Funds, And Fraud Involving An Insurance Company   NEW

Grey bullet point Maryland Owner of Loan Brokerage Firms Pleads Guilty to Fraud and Obstruction of Justice Charges

Grey bullet point San Diego Loan Broker Indicted for Bribing Bank Vice President

Grey bullet point Former Bank CEO Pleads Guilty To Obstructing An Examination By The Federal Reserve Board

Grey bullet point Conspirator Pleads Guilty to $3.8 Million Mortgage Fraud Scheme

Grey bullet point New York Man Sentenced for Trafficking in Over $4 Million of Contraband Cigarettes















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