FDIC OIG Publications in the Spotlight

document pointer Material Loss and In-Depth Reviews
Grey bullet point Peer Review: System Review Report on the Federal Deposit Insurance Corporation Office of Inspector General Audit Organization (November 14, 2016)   NEW

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)   NEW

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

Grey bullet point The FDIC's Resolution Plan Review Process

Grey bullet point The FDIC's Preparedness Efforts to Implement the Requirements of the DATA Act

Grey bullet point The FDIC's Controls Over Receivership Asset Securitizations

Grey bullet point The Cybersecurity Act of 2015óThe FDIC's Controls and Practices Related to Covered Systems













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

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

Grey bullet point CFO of Berlin, New Hampshire Business Sentenced in Multi-Million Dollar Bank Fraud Case

Grey bullet point Former Bank President Mark Warne Sentenced To 78 Months Imprisonment

Grey bullet point Chief Executive Officer of Pharmaceutical Company Charged in $100 Million Fraud Scheme

Grey bullet point Former Executive Director of Kankakee Valley Park District Charged with Fraud Scheme

Grey bullet point Arizona Man Sentenced In Real Estate Fraud Case

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


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