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 The FDIC's Controls over the Information Technology Hardware Asset Management Program   NEW

Grey bullet point Follow-on Audit of the FDIC's Identity, Credential, and Access Management (ICAM) Program   NEW

Grey bullet point The FDIC's Failed Bank Data Services Project

Grey bullet point Technology Service Provider Contracts with FDIC-Supervised Institutions

Grey bullet point The FDICís Risk Monitoring of Systemically Important Financial Institutionsí Proximity and Speed to Default or Danger of Default

Grey bullet point OIG Hotline Complaints Regarding Employee Travel

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











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 Clifton Park Woman Indicted for Social Security Number Fraud Scheme   NEW

Grey bullet point Springfield Accountant Pleads Guilty to $3 Million Fraud Schemes   NEW

Grey bullet point Fourth Person Charged in Corruption Investigation at the John Cochran VA Center   NEW

Grey bullet point Fletcher, N.C. Attorney Indicted On Federal Charges For Bank Fraud And Making A False Statement To A Bank

Grey bullet point Indiana Man Pleads Guilty to Charges Relating to a Kickback Scheme at the John Cochran VA Center

Grey bullet point Banamex USA Agrees to Forfeit $97 Million in Connection with Bank Secrecy Act Violations

Grey bullet point Monmouth County, New Jersey, Woman Admits Role in Fraud Scheme

Grey bullet point Former Vice President of Maryland Bank Sentenced To 3 Years in Federal Prison for Scheme to Steal Over $1.8 Million from Bank Customers

Grey bullet point Leesville woman pleads guilty to role in theft of bank funds, falsifying transaction records





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