FDIC OIG Publications in the Spotlight

document pointer Material Loss and In-Depth Reviews
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

Grey bullet point The FDIC's Role in Operation Choke Point and Supervisory Approach to Institutions that Conducted Business with Merchants Associated with High-Risk Activities

Grey bullet point Material Loss Review of Doral Bank, San Juan, Puerto Rico










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

Grey bullet point Former D'hanis State Bank President Sentenced to Federal Prison   NEW

Grey bullet point Former VP Pleads Guilty to Embezzling From Houston Police Federal Credit Union   NEW

Grey bullet point Taney County Business Owner Pleads Guilty to Failure to Pay $490,000 in Payroll Taxes   NEW

Grey bullet point Annapolis Residential Developer Sentenced to Prison in Fraudulent Mortgage Scheme   NEW

Grey bullet point Executive at Now-Defunct Mirae Bank Indicted in Loan Fraud Case that Caused $33 Million in Losses and Contributed to Failure of Bank

Grey bullet point Ex-Banker Pleads Guilty in Fraud Scheme





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