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

Audit Reports

(by fiscal year)

    • 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
    • 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
    • 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
    • The FDIC's Assessment of Corrective Action Work Performed by Third-Party Contractors (02-016) July 24, 2002
      PDF [298.75 KB] TEXT
    • Marketing and Resolution of Superior Federal, FSB (New Superior) (02-024) July 24, 2002
      PDF [392.7 KB] TEXT
    • Audit of the Professional Liability Claims Process (02-019) June 14, 2002
      PDF [262.43 KB] TEXT
    • FDIC's Strategy for Managing Improper Payments (02-022) May 31, 2002
      PDF [277.54 KB] TEXT
    • Asset Valuation Review (AVR) Process for Sinclair National Bank (02-017) April 30, 2002
      PDF [101.8 KB] TEXT
    • Capitalization of Internal-Use Software Development Costs (02-014) March 29, 2002
      PDF [98.37 KB] TEXT
    • The Division of Compliance and Consumer Affairs' Risk-Scoping Process for Fair Lending Examinations (02-009) March 26, 2002
      PDF [114.47 KB] TEXT
    • The FDIC's Efforts to Implement a Single Sign-on Process (02-008) March 22, 2002
      PDF [85.68 KB] TEXT
    • The FDIC's Program for Managing FDIC-Owned Buildings at Headquarters (02-007) March 21, 2002
      PDF [110.27 KB] TEXT
    • DRR's Efforts to Facilitate Collections on Criminal Restitution Orders (02-006) March 05, 2002
      PDF [244.71 KB] TEXT
    • Follow-up Audit of the FDIC's Use of Special Examination Authority and DOS's Efforts to Monitor Large Bank Insurance Risks (02-004) February 20, 2002
      PDF [2.59 MB] TEXT

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