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FDIC OIG Homepage

Report: Conflicts of Interest in the Acquisition Process

This evaluation was initiated in response to a Congressional request to review conflicts of interest at the Federal Deposit Insurance Corporation (FDIC) and the effectiveness of existing rules and laws to prevent such conflicts.

 

 

Report: Audit of Security Controls for the FDIC’s Cloud Computing Environment

The FDIC, like other Federal agencies, is increasing its use and accelerating its adoption of cloud computing services.

 

 

 

Par Funding Principals Plead Guilty to RICO Conspiracy, Securities Fraud, Obstruction of Justice, Related Charges

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Joseph LaForte, 53, of Philadelphia, Pennsylvania, and his brother James LaForte, 47, of New York, New York, entered pleas of guilty today before....

 

 

Scam Alert - Impersonation Scams

Beware of scams impersonating FDIC/OIG Personnel. Scammers might use the FDIC or FDIC OIG’s seal or logo to make their demand for funds appear to look legitimate. 

 

 

 

 

Scam Alert - Pig Butchering

The OIG has posted two alerts and a video highlighting the dangers of Pig Butchering Schemes—both to consumers and banks alike.

 

 

 

 

 

FDIC Office of Inspector General Semiannual Report to the Congress October 1, 2023 – March 31, 2024

Under the Inspector General Act of 1978, as amended, the Federal Deposit Insurance Corporation (FDIC) Office of Inspector General has oversight responsibility of the programs and operations of the FDIC.

 

 

 

Vision 

  • Serving the American People as a Leader in the IG Community
  • Driving Change and Making a Difference at the FDIC
  • Helping Preserve the Integrity of the FDIC and Banking System
  • Protecting Depositors and Financial Consumers
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 FDIC Office of Inspector General Make a Difference