FDIC OIG Publications in the Spotlight

document pointer Material Loss Reviews
Grey bullet point The FDIC's Information Technology Project Management Process     NEW

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

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

Grey bullet point The FDIC's Purchase Card Program

Grey bullet point The FDIC's Progress in Implementing Systemic Resolution Authorities under the Dodd-Frank Act

Grey bullet point The FDIC's Resolution Planning Process

Grey bullet point The FDIC's Controls over Business Unit-Led Application Development Activities















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 Bank Employee in Neosho County Sentenced for Embezzling More than $278,000   NEW

Grey bullet point Miami Jury Convicts Four Defendants Of Conspiracy And Bank Fraud Offenses Arising From $49.6 Million Mortgage Fraud Scheme

Grey bullet point Two Prince George's County Women Each Sentenced To Over 2 Years In Prison For Mortgage Fraud Schemes

Grey bullet point Four Arrested for Defrauding Mortgage Lending Institutions

Grey bullet point 7 Former Bank Officers Sentenced in Loan-Fraud Scheme That Preceded Collapse of First National Bank of Savannah

Grey bullet point Six Defendants Charged With Securities Fraud Related Violations









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