FDIC OIG Publications in the Spotlight

Press Release: Jay N. Lerner Sworn In as FDIC Inspector General

arrows Office Shutdown Plan During
Periods of Lapsed Appropriations, December 9, 2016


document pointer Material Loss and In-Depth Reviews
Grey bullet point OIG Hotline Complaints Regarding Employee Travel   NEW

Grey bullet point FDIC's Efforts to Ensure SLA Recoveries Are Identified and Remitted   NEW

Grey bullet point Invoices Submitted by Lockheed Martin Services, Inc. under FDIC Contract No. CORHQ-08-G-0120   NEW

Grey bullet point Response Letter to Congresswoman Suzanne Bonamici, December 8, 2016 (without Enclosure)

Grey bullet point Peer Review: System Review Report on the Federal Deposit Insurance Corporation Office of Inspector General Audit Organization (November 14, 2016)

Grey bullet point Special Inquiry Report Prepared for Honorable Richard Shelby, Chairman, Committee on Banking, Housing, and Urban Affairs, U.S. Senate (Report No. OIG-17-001)

Grey bullet point Audit of the FDIC's Information Security Program - 2016



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 Former New York State Senator John L. Sampson Sentenced To 5 Years For Obstruction Of Justice And Making False Statements To The FBI   NEW

Grey bullet point Foreign Currency Exchange Dealer Pleads Guilty to Antitrust Conspiracy

Grey bullet point Former Vice President of Maryland Bank Charged with Bank Embezzlement and Wire Fraud fo Alleged Six-Year Scheme to Steal Over $1.8 Million

Grey bullet point Former Bank President Indicted in Connection with $100,000,000 Bank Failure

Grey bullet point Southwest Kansas Couple Plead Guilty to Money Laundering

Grey bullet point Jury Convicts Kankakee County Man for Bank Fraud Related to Construction Loans

Grey bullet point Former U.S. Representative Aaron Schock Indicted for Fraud, Theft of Government Funds, False Statements and Filing False Income Tax Returns

Grey bullet point Bank Loan Officer Who Demanded Kickbacks as Part of Multi-Million Dollar Mortgage Fraud Scheme Sentenced to Federal Prison



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