FDIC OIG Publications in the Spotlight

Press Release: Jay N. Lerner Sworn In as FDIC Inspector General

arrows Office Shutdown Plan During
Periods of Lapsed Appropriations, December 9, 2016

document pointer Material Loss and In-Depth Reviews
Grey bullet point The FDIC's Failed Bank Data Services Project   NEW

Grey bullet point Technology Service Provider Contracts with FDIC-Supervised Institutions

Grey bullet point The FDICís Risk Monitoring of Systemically Important Financial Institutionsí Proximity and Speed to Default or Danger of Default

Grey bullet point OIG Hotline Complaints Regarding Employee Travel

Grey bullet point FDIC's Efforts to Ensure SLA Recoveries Are Identified and Remitted

Grey bullet point Invoices Submitted by Lockheed Martin Services, Inc. under FDIC Contract No. CORHQ-08-G-0120

Grey bullet point Response Letter to Congresswoman Suzanne Bonamici, December 8, 2016 (without Enclosure)

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 Indiana Man Pleads Guilty to Charges Relating to a Kickback Scheme at the John Cochran VA Center   NEW

Grey bullet point Banamex USA Agrees to Forfeit $97 Million in Connection with Bank Secrecy Act Violations   NEW

Grey bullet point Monmouth County, New Jersey, Woman Admits Role in Fraud Scheme   NEW

Grey bullet point Former Vice President of Maryland Bank Sentenced To 3 Years in Federal Prison for Scheme to Steal Over $1.8 Million from Bank Customers

Grey bullet point Leesville woman pleads guilty to role in theft of bank funds, falsifying transaction records

Grey bullet point Viroqua Woman Sentenced for Bank Embezzlement

Grey bullet point Former Bank Officers and Walton County Man Convicted in Bank Fraud Scheme

Grey bullet point Former Financial Advisor Charged with Defrauding Client in Private Investment Scheme

Grey bullet point Jury Convicts Former Banker and Mortgage Broker of Defrauding California Bank

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