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 Technology Service Provider Contracts with FDIC-Supervised Institutions   NEW

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)

Grey bullet point Peer Review: System Review Report on the Federal Deposit Insurance Corporation Office of Inspector General Audit Organization (November 14, 2016)

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 United States Resolves Civil Fraud Suit Against Melville-Based Mortgage Lender   NEW

Grey bullet point Former Tennessee Commerce Bank Executive Charged With Deceiving Federal Regulators   NEW

Grey bullet point Teller Supervisor Convicted of Concealing Theft of Bank Funds

Grey bullet point NYC Pair Pleads Guilty For Their Role In Mortgage Scheme Against Flaherty Funding

Grey bullet point Manhattan U.S. Attorney Charges Two Individuals In $17 Million Real Estate Scam

Grey bullet point Former Vice President of Maryland Bank Admits to Six-Year Scheme to Steal Over $1.8 Million from Bank Customers

Grey bullet point Bank Founder Sentenced to Prison

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