FDIC, Federal Deposit Insurance Corporation, Office of Inspector General, FDIC - Each Depositor insured to at least $250,000 per insure bank
 
FDIC OIG Publications in the Spotlight

arrows Office Shutdown Plan During
Periods of Lapsed Appropriations


document pointer Material Loss Reviews
Grey bullet point IG Congressional Testimony: Hearing on Oversight of the FDIC's Structured Transaction Program   NEW

Grey bullet point FDIC Conference-Related Activities and Expenses

Grey bullet point Corus Construction Venture, LLC Structured Asset Sale

Grey bullet point The National Owned Real Estate Management and Marketing Services Contract with CB Richard Ellis, Inc.

Grey bullet point The FDIC's Shared-Loss Agreements with BankUnited

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 Bank Of The Commonwealth Loan Officer Pleads Guilty To Bank Fraud Conspiracy   NEW

Grey bullet point Husband, Wife and Former Police Officer Found Guilty of Participating In Mortgage Fraud Scheme

Grey bullet point Mortgage Broker Sentenced to Over 3 Years in Prison in Fraudulent Mortgage Rescue Scheme Resulting in Losses of Over $1.2 Million to Homeowners in Financial Distress

Grey bullet point Hampton Roads Developer Pleads Guilty To Massive Bank And Historic Tax Credit Fraud

Grey bullet point Brewton Man Pleads Guilty To False Statement In Loan Application

Grey bullet point Mortgage Rescue Business Owner Pleads Guilty To Fraud

Grey bullet point Leader of $66 Million Mortgage Fraud Scheme Pleads Guilty in Manhattan Federal Court

Grey bullet point Federal Jury Convicts Bank Officer And Customer In Connection To Multimillion Dollar Check-Kiting Scheme

Grey bullet point Owner and Founder of "Metro Dream Homes" Sentenced to 150 Years in Prison in $78 Million Mortgage Fraud Scheme

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L. William Seidman Center, Virginia Square, Headquarters FDIC Office of Inspector General - 3501 Fairfax Drive, Arlington, VA, 22226


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