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 Viroqua Woman Sentenced for Bank Embezzlement   NEW

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

Grey bullet point Former First Tennessee Bank Employee Sentenced to Serve Three Years in Prison for Embezzlement of Funds and Tax Evasion

Grey bullet point Former Lake Cumberland Marina Owner Sentenced To 50 Months For Bank Fraud

Grey bullet point Chester Man Sentenced To Eight Years In Prison For Fraud Scheme

Grey bullet point Attorney General Madigan: Essex Township Clerk Arrested For Theft, Official Misconduct & Financial Institution Fraud

Grey bullet point United States Resolves Civil Fraud Suit Against Melville-Based Mortgage Lender

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