FDIC OIG Publications in the Spotlight

document pointer Material Loss and In-Depth Reviews
Grey bullet point Case Study of a Computer Security Incident Involving a Technology Service Provider   NEW

Grey bullet point The FDIC's Efforts to Ensure Professional Liability Claims Are Cost Effective   NEW

Grey bullet point The FDIC's Identity, Credential, and Access Management Program  

Grey bullet point The FDIC's Travel Card Program  

Grey bullet point Office Operating Plan For Periods of Lapsed Appropriations

Grey bullet point Public Release of Results of Report of Investigative Inquiry

Grey bullet point Controls Over Receivership-Related Federal Income Tax Refunds












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 Conspirator Sentenced to Over 5 Years in Prison for $3.8 Million Mortgage Fraud Scheme   NEW

Grey bullet point Former President and CEO of Georgia-Based Bank Sentenced to 84 Months in Prison for Role in Bank Fraud Conspiracy   NEW

Grey bullet point Recruiter in Multi-Million Dollar Mortgage Fraud Sentenced to Prison   NEW

Grey bullet point Former FDIC Attorney Sentenced to Prison for Bank Fraud

Grey bullet point Former Bank President Indicted

Grey bullet point Former Bank Officer Sentenced to 41 Months in Federal Prison for Embezzlement

Grey bullet point CFO of Berlin, New Hampshire Business Pleads Guilty in Multi-million Dollar Bank Fraud Case






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