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Slide 3 - Press - 10-17-18 - Northshore Contractor Pleads Guilty to Conspiracy to Defraud First NBC Bank

Northshore Contractor Pleads Guilty to Conspiracy to Defraud First NBC Bank

Slide 2 - 10-03-18- Report - Top Management and Performance Challenges Facing Financial Regulatory Organizations

Top Management and Performance Challenges Facing Financial Regulatory Organizations

Slide 4 - 10-02-18 - Press - Treyton Thomas Pleads Guilty to Multi-Million Dollar Investment Fraud Scheme and Income Tax Evasion

Treyton Thomas Pleads Guilty to Multi-Million Dollar Investment Fraud Scheme and Income Tax Evasion

Slide 8 - 09-28-18 Press Release - Lending Club Agrees To Pay $2 Million Penalty To Resolve Investigation Into Its Lending Practice

Lending Club Agrees To Pay $2 Million Penalty To Resolve Investigation Into Its Lending Practice

Slide 5 - 09-10-18 - Employee-Initiated Transfers and Associated Travel

Employee-Initiated Transfers and Associated Travel

Slide 1 - 40th Anniversary

40th Anniversary of IG Act

Slide 6 -10/03/17 - Oversight.gov launch

Oversight.gov All Federal Inspector General Reports in one place

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News

October 17, 2018

Northshore Contractor Pleads Guilty to Conspiracy to Defraud First NBC Bank
October 02, 2018

Treyton Thomas Pleads Guilty to Multi-Million Dollar Investment Fraud Scheme and Income Tax Evasion
September 28, 2018

Lending Club Agrees To Pay $2 Million Penalty To Resolve Investigation Into Its Lending Practices

THE OIG MISSION

The OIG’s mission is to prevent, deter, and detect waste, fraud, abuse, and misconduct in FDIC programs and operations; and to promote economy, efficiency, and effectiveness at the agency.