FDIC OIG Publications in the Spotlight

document pointer Material Loss and In-Depth Reviews
Grey bullet point Statement of Acting IG Before the House Committee on Science, Space, and Technology: The FDICís Information Security Posture   NEW

Grey bullet point The FDIC's Process for Identifying and Reporting Major Information Security Incidents   NEW

Grey bullet point The FDIC's Controls for Mitigating the Risk of an Unauthorized Release of Sensitive Resolution Plans   NEW

Grey bullet point Statement of Acting IG Before the Committee on Science, Space, and Technology Subcommittee on Oversight, U.S. House of Representatives on Cybersecurity Incidents at the Federal Deposit Insurance Corporation

Grey bullet point Interest Rate Risk Management Case Study

Grey bullet point The FDIC's Data Submissions through the Governmentwide Financial Report System as of September 30, 2015

Grey bullet point Statement of Acting IG Before the Committee on Financial Services, Subcommittee on Oversight and Investigations, U.S. House of Representatives on the Report of Inquiry into the FDICís Supervisory Approach to Refund Anticipation Loans and the Involvement of FDIC Leadership and Personnel



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 Global Head of HSBC's Foreign Exchange Cash-Trading Desks Arrested for Orchestrating Multimillion-Dollar Front Running Scheme   NEW

Grey bullet point Chester Duo Pleads Guilty To Conspiracy And Other Charges

Grey bullet point Former Bank CEO Sentenced To 18 Months For Obstructing An Examination By The Federal Reserve Board

Grey bullet point Former VP Sentenced for Embezzling From Houston Police Federal Credit Union

Grey bullet point Four El Reno Men Plead Guilty for Their Roles in The Failure of The Bank of Union

Grey bullet point Broker Admits Lying To Investigators and Obstructing La Jolla Bank Bribery Investigation

Grey bullet point Jury Delivers Guilty Verdicts In Fraud Scheme To Secure Bailout Funds

















E-mail Updates envelope
The FDIC OIG offers a free subscription service where you receive email alerts that provide notification when we make OIG reports available to the public. Link

L. William Seidman Center, Virginia Square, Headquarters FDIC Office of Inspector General - 3501 Fairfax Drive, Arlington, VA, 22226
Publications
Hotline
The IG
Organization
FOIA
Goals
Employment
Recent Updates
Contact the OIG
Special Alert!
[ Phishing Scams ]



 
ACCESSIBILITY PRIVACY INFORMATION QUALITY PLAIN WRITING ACT OF 2010 CONTACT US SITE MAP HOME
  SitemapUSA.gov    FDIC.gov    IGnet.gov FDIC Office of Inspector General - 3501 Fairfax Drive, Arlington, VA, 22226