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

Audit Reports

(by fiscal year)

    • The FDIC's Implementation of the USA PATRIOT Act (03-037) September 05, 2003
      PDF [1.03 MB] TEXT
    • Security Patch Management Review (03-035) August 21, 2003
      PDF [60.87 KB] TEXT
    • Material Loss Review of the Failure of Southern Pacific Bank, Torrance, California (03-036) August 14, 2003
      PDF [3.42 MB] TEXT
    • Life-Cycle Management of Information Technology Assets 03-032 (03-032) August 13, 2003
      PDF [14.72 KB] TEXT
    • The FDIC's Implementation of Its Information Security Strategic Plan (03-031) July 18, 2003
      PDF [65.1 KB] TEXT
    • Remote Access Systems Review (03-030) June 05, 2003
      PDF [61.37 KB] TEXT
    • The Division of Resolutions and Receiverships' Resolution and Management of Credit Card Portfolios (03-029) April 17, 2003
      PDF [430.73 KB] TEXT
    • Trusted Information Systems Review (03-028) April 14, 2003
      PDF [62.37 KB] TEXT
    • The Division of Supervision and Consumer Protection's Reporting on Issues Related to Problem Banks (03-022) March 31, 2003
      PDF [75.9 KB] TEXT
    • The Division of Resolutions and Receiverships' Controls over Data Input to the Service Costing System (03-027) March 31, 2003
      PDF [422.46 KB] TEXT
    • Internal Control over Receivables from Failed Insured Depository Institutions (03-026) March 28, 2003
      PDF [218.4 KB] TEXT
    • Internal Control over Receivership Receipts (03-024) March 27, 2003
      PDF [224.59 KB] TEXT
    • FDIC Examiner Use of Work Performed by Independent Public Accountants (IPAs) -- HTML or PDF (320Kb) (03-021) March 26, 2003
      PDF [319.7 KB] TEXT
    • Review of FFIEC Call Report Modernization Cost Benefit Analysis -- HTML or PDF (309Kb) (03-018) March 21, 2003
      PDF [308.55 KB] TEXT
    • The Division of Supervision and Consumer Protection's Examination Assessment of Subprime Lending -- HTML or PDF (377Kb) (03-019) March 18, 2003
      PDF [376.54 KB] TEXT
    • Material Loss Review of the Failure of the Connecticut Bank of Commerce, Stamford, Connecticut -- HTML or PDF (1,129Kb) (03-017) March 10, 2003
      PDF [1.1 MB] TEXT
    • The New Financial Environment Project Control Framework (03-016) March 05, 2003
      PDF [240.86 KB] TEXT
    • Control Over the Use and Protection of Social Security Numbers by Federal Agencies (03-012) February 14, 2003
      PDF [63.6 KB] TEXT
    • FDIC Procurement Credit Card Program (and Supplement) -- HTML or PDF (341Kb) (03-013) January 31, 2003
      PDF [340.29 KB] TEXT
    • Examiner Assessment of Commercial Real Estate Loans (and Supplement) -- HTML or PDF (1,601Kb) (03-008) January 03, 2003
      PDF [14.68 KB] TEXT
    • Examiner Assessment of High Loan-Growth Institutions (and Supplement) -- HTML or PDF (649Kb) (03-009) December 23, 2002
      PDF [14.7 KB] TEXT
    • Phase II Network Operations Vulnerability Assessment (03-007) November 25, 2002
      PDF [62.08 KB] TEXT
    • DSC Procedures for Addressing Deviations from Business Plans by Newly Established Banks -- HTML or PDF (386Kb) (03-006) November 18, 2002
      PDF [370.87 KB] TEXT
    • Statistical CAMELS Offsite Rating Review Program for FDIC-Supervised Banks (02-033) September 26, 2002
      PDF [652.15 KB] TEXT
    • Receivership Termination Activity (02-032) September 20, 2002
      PDF [345.7 KB] TEXT
    • FDIC Travel Card Program (02-030) August 30, 2002
      PDF [117.16 KB] TEXT
    • Division of Supervision Implementation of Gramm-Leach-Bliley (02-025) July 31, 2002
      PDF [806.3 KB] TEXT
    • Marketing and Resolution of Superior Federal, FSB (New Superior) (02-024) July 24, 2002
      PDF [392.7 KB] TEXT
    • The FDIC's Assessment of Corrective Action Work Performed by Third-Party Contractors (02-016) July 24, 2002
      PDF [298.75 KB] TEXT
    • Audit of the Professional Liability Claims Process (02-019) June 14, 2002
      PDF [262.43 KB] TEXT

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