FDIC OIG Publications in the Spotlight

document pointer Material Loss Reviews
Grey bullet point Material Loss Review of The Bank of Union, El Reno, Oklahoma   NEW

Grey bullet point The FDIC's Personnel Security and Suitability Program

Grey bullet point Enforcement Actions and Professional Liability Claims Against Institution-Affiliated Parties and Individuals Associated with Failed Institutions  

Grey bullet point The FDIC's Information Technology Project Management Process

Grey bullet point The FDIC's Controls for Safeguarding Sensitive Information in Resolution Plans Submitted Under the Dodd-Frank Act

Grey bullet point The FDIC's Actions to Address Consumer Protection Violations and Deficiencies  

Grey bullet point The FDIC's Purchase Card Program















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 Jury Finds Former Bank Director Guilty of Embezzling Funds   NEW

Grey bullet point Federal Grand Jury Indicts Two Odessans In Bank Fraud Scheme

Grey bullet point Former Bank Branch Manager Sentenced For Bank Fraud, False Tax Return

Grey bullet point Mortgage Company Owner Sentenced to Over 3 Years in Prison in $1.3 Million Fraud Scheme

Grey bullet point Springfield Businessman Indicted For Bankruptcy Fraud In Addition To $3.3 Million Fraud Schemes

Grey bullet point Former Bank Employee in Neosho County Sentenced for Embezzling More than $278,000









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