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

Audit Reports

(by fiscal year)

    • 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 Virtual Supervisory Information on the Net (ViSION) Application (04-027) July 30, 2004
      PDF [77.12 KB] TEXT
    • FDIC's IT Security Risk Management Program – Overall Program Policies and (04-028) July 30, 2004
      PDF [65.44 KB] TEXT
    • Regional Contract Operations (04-025) July 16, 2004
      PDF [514.38 KB] TEXT
    • Audit of FDIC's Public Key Infrastructure Certificate Policy and Extranet Certification Practice Statement (04-024) July 02, 2004
      PDF [62.65 KB] TEXT
    • FDIC's Insured Depository Institution Closing Procedures (04-023) June 30, 2004
      PDF [1.38 MB] TEXT
    • FDIC's Information Technology Examination Program (04-022) June 15, 2004
      PDF [695.32 KB] TEXT
    • Implementation of Physical Security Policies (04-021) June 15, 2004
      PDF [69.71 KB] TEXT
    • Enhancements to the FDIC System Development Life Cycle Methodology (04-019) April 30, 2004
      PDF [1.32 MB] TEXT
    • Control Framework for the Virginia Square Phase II Project (04-018) April 22, 2004
      PDF [769.21 KB] TEXT
    • Supervisory Actions Taken for Bank Secrecy Act Violations (04-017) March 31, 2004
      PDF [2.9 MB] TEXT
    • Audit of FDIC's Personnel Security Program (04-016) March 30, 2004
      PDF [5.48 KB] TEXT
    • Division of Supervision and Consumer Protection's Supervisory Appeals Process (04-015) March 29, 2004
      PDF [742.23 KB] TEXT
    • FDIC's Reliance on State and Safety and Soundness Examinations (04-013) March 26, 2004
      PDF [1.52 MB] TEXT
    • Evaluation of FDIC's Unix Systems Security (04-008) February 13, 2004
      PDF [63.66 KB] TEXT
    • Evaluation of FDIC's Intrusion Detection and Incident Response Capability (04-009) February 13, 2004
      PDF [5.23 KB] TEXT
    • FDIC-Sponsored Dental Insurance Eligibility and Premium Payments (04-007) January 30, 2004
      PDF [1007.71 KB] TEXT
    • Observations from FDIC OIG Material Loss Reviews Conducted 1993 through 2003 (04-004) January 22, 2004
      PDF [636.04 KB] TEXT
    • The FDIC's 2003 Service Line Rates (04-002) January 15, 2004
      PDF [1.12 MB] TEXT
    • New Financial Environment Scope Management Controls, September 29, 2003 (03-045) September 29, 2003
      PDF [319.45 KB] TEXT
    • Follow-up Audit of Information Security Management of FDIC Contractors (03-043) September 26, 2003
      PDF [78.63 KB] TEXT
    • The Federal Deposit Insurance Corporation's Progress in Implementing the Gramm-Leach-Bliley Act, Title V -- Privacy Provisions (03-044) September 26, 2003
      PDF [454.4 KB] TEXT
    • Independent Evaluation of the FDIC's Information Security Program-2003 (03-040) September 17, 2003
      PDF [89.91 KB] TEXT
    • Insurance Determination Claims Process (03-041) September 17, 2003
      PDF [239.81 KB] TEXT
    • Division of Resolutions and Receiverships' Asset Valuations at Specific Closings (03-039) September 12, 2003
      PDF [237.3 KB] TEXT
    • The Role of Prompt Corrective Action as Part of the Enforcement Process (03-038) September 12, 2003
      PDF [749.15 KB] TEXT

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