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FDIC OIG Homepage

2023 Top Management and Performance Challenges Facing the Federal Deposit Insurance Corporation

The Office of Inspector General (OIG) presents its annual assessment of the Top Management and Performance Challenges facing the Federal Deposit Insurance Corporation (FDIC). This document summarizes the most serious challenges facing the FDIC and briefly assesses the Agency’s progress to address them.

Report: Failed Bank Review - Citizens Bank

On November 3, 2023, the Iowa Division of Banking (IDOB) closed Citizens Bank and appointed the Federal Deposit Insurance Corporation (FDIC) as receiver.

 

 

Review of the FDIC’s Ransomware Readiness

The objective of this review was to assess the adequacy of the FDIC’s process to respond to a ransomware incident.

 

 

 

Miami man arrested in multimillion-dollar bank fraud scheme targeting dozens of victims nationwide

On Feb. 21, a man was arrested after a federal grand jury returned an indictment charging him with multiple counts of bank fraud and aggravated identity theft. 

 

 

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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