FDIC OIG Publications in the Spotlight

document pointer Material Loss and In-Depth Reviews
Grey bullet point The FDIC's Preparedness Efforts to Implement the Requirements of the DATA Act   NEW

Grey bullet point The FDIC's Controls Over Receivership Asset Securitizations

Grey bullet point The Cybersecurity Act of 2015óThe FDIC's Controls and Practices Related to Covered Systems

Grey bullet point Statement of Acting IG Before the House Committee on Science, Space, and Technology: The FDICís Information Security Posture

Grey bullet point The FDIC's Process for Identifying and Reporting Major Information Security Incidents

Grey bullet point The FDIC's Controls for Mitigating the Risk of an Unauthorized Release of Sensitive Resolution Plans

Grey bullet point Statement of Acting IG Before the Committee on Science, Space, and Technology Subcommittee on Oversight, U.S. House of Representatives on Cybersecurity Incidents at the Federal Deposit Insurance Corporation



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 Executive Director of Kankakee Valley Park District Charged with Fraud Scheme   NEW

Grey bullet point Arizona Man Sentenced In Real Estate Fraud Case

Grey bullet point Global Head of HSBC's Foreign Exchange Cash-Trading Desks Arrested for Orchestrating Multimillion-Dollar Front Running Scheme

Grey bullet point Chester Duo Pleads Guilty To Conspiracy And Other Charges

Grey bullet point Former Bank CEO Sentenced To 18 Months For Obstructing An Examination By The Federal Reserve Board

Grey bullet point Former VP Sentenced for Embezzling From Houston Police Federal Credit Union

Grey bullet point Four El Reno Men Plead Guilty for Their Roles in The Failure of The Bank of Union







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