FDIC OIG Publications in the Spotlight

document pointer Material Loss and In-Depth Reviews
Grey bullet point Interest Rate Risk Management Case Study   NEW

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

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

Grey bullet point Report of Inquiry into the FDIC's Supervisory Approach to Refund Anticipation Loans and the Involvement of FDIC Leadership and Personnel

Grey bullet point The FDIC's Freedom of Information Act Response Process

Grey bullet point Case Study of a Computer Security Incident Involving a Technology Service Provider

Grey bullet point Public Release of Results of Report of Investigative Inquiry







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 Champaign Real Estate Developer Pleads Guilty to Bank Fraud   NEW

Grey bullet point Loan Officer and De Pere Couple Indicted in Federal Court for Conspiracy to Commit Bank Fraud   NEW

Grey bullet point Banker Shaun Hayes and Real Estate Developer Michael Litz Indicted on Bank Fraud Charges   NEW

Grey bullet point Bucks County Man Charged In Bank Bilking Conspiracy

Grey bullet point United States Resolves Civil Suit Against Westbury-Based Mortgage Lender

Grey bullet point Conspirator Sentenced to Over 5 Years in Prison for $3.8 Million Mortgage Fraud Scheme

Grey bullet point Former President and CEO of Georgia-Based Bank Sentenced to 84 Months in Prison for Role in Bank Fraud Conspiracy












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