Federal Deposit Insurance Corporation
Office of Inspector General
Federal Deposit Insurance Corporation - Office of Inspector General

Audit Reports

(by fiscal year)

    • FDIC's Supervision of a Financial Institution's Compliance With the Bank Secrecy Act (05-008) March 31, 2005
      PDF [51.85 KB] TEXT
    • Security Controls Over the FDIC's Electronic Mail (E-mail) Infrastructure (05-016) March 31, 2005
      PDF [49.51 KB] TEXT
    • DSC's Process for Tracking and Evaluating the Impact of the MERIT Guidelines (05-015) March 31, 2005
      PDF [1.59 MB] TEXT
    • Receivership Dividend Payments (05-013) March 22, 2005
      PDF [552.55 KB] TEXT
    • DRR's Internal Loan Servicing (05-009) March 01, 2005
      PDF [343.27 KB] TEXT
    • Follow-up Audit of the FDIC's Virtual Supervisory Information on the Net Application (05-004) February 28, 2005
      PDF [32.88 KB] TEXT
    • Management Controls Over the Re-baselined New Financial Environment Project (05-007) February 18, 2005
      PDF [336.36 KB] TEXT
    • FDIC's Procurement of Administrative Goods and Services (05-005) January 21, 2005
      PDF [373.9 KB] TEXT
    • Price Reduction on Laptop Computers (05-002) January 13, 2005
      PDF [254.04 KB] TEXT
    • The Division of Supervision and Consumer Protection's Approach for Supervising Limited-Charter Depository Institutions (04-048s) December 08, 2004
      PDF [230.92 KB]
    • Independent Evaluation of the FDIC's Information Security Program-2004 (04-046) September 30, 2004
      PDF [90.89 KB] TEXT
    • The Division of Supervision and Consumer Protection's Approach for Supervising Limited-Charter Depository Institutions (04-048) September 30, 2004
      PDF [14.84 KB] TEXT
    • Responses to Questions Raised in OMB's Fiscal Year 2004 FISMA Reporting (04-047) September 30, 2004
      PDF [79.07 KB] TEXT
    • Processing of an Appeal of a Material Supervisory Determination (04-041) September 30, 2004
      PDF [52.63 KB] TEXT
    • The Division of Supervision and Consumer Protection's Approach for Supervising Limited-Charter Depository Institutions (04-048r) September 30, 2004
      PDF [1.63 MB] TEXT
    • FDIC's Implementation of the Sarbanes-Oxley Act of 2002 (04-042) September 29, 2004
      PDF [675.55 KB] TEXT
    • Acquisition Planning and Execution Strategy (04-043) September 29, 2004
      PDF [86.39 KB] TEXT
    • FDIC's Allocation of Records Storage Costs (04-044) September 29, 2004
      PDF [14.65 KB] TEXT
    • Division of Supervision and Consumer Protection's Regional Office Structure (04-040) September 28, 2004
      PDF [888.88 KB] TEXT
    • FDIC's IT Contingency Planning Program (04-038) September 22, 2004
      PDF [63.29 KB] TEXT
    • FDIC's Mainframe Security (04-037) September 21, 2004
      PDF [72.59 KB] TEXT
    • Supervision Appeals Review Committee Decision Regarding the Appeal of a Fair Lending Violation (04-036) September 20, 2004
      PDF [989.19 KB] TEXT
    • Proceeds From Terminated Securitizations (04-034) September 13, 2004
      PDF [512.29 KB] TEXT
    • Repurchases of Superior Federal, FSB, Loan Assets Sold to Beal Bank ( and corresponding Supplemental Report ) (04-035) September 13, 2004
      PDF [14.71 KB] TEXT
    • Division of Supervision and Consumer Protection's Assessment of Bank Management (04-033) September 08, 2004
      PDF [617.96 KB] TEXT
    • Strategies for Enhancing Corporate Governance (04-032) September 03, 2004
      PDF [861.72 KB] TEXT
    • Retention Strategies for Failed Insured Depository Institution Employees (04-030) August 20, 2004
      PDF [535.2 KB] TEXT
    • FDIC's IT Security Risk Management Program – Overall Program Policies and (04-028) July 30, 2004
      PDF [65.44 KB] TEXT
    • FDIC's Virtual Supervisory Information on the Net (ViSION) Application (04-027) July 30, 2004
      PDF [77.12 KB] TEXT
    • Regional Contract Operations (04-025) July 16, 2004
      PDF [514.38 KB] TEXT

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