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FDIC OIG Homepage

Podcast: Material Loss Reviews of Signature Bank of New York and First Republic Bank

Review team discusses the FDIC OIG's process for conducting Material Loss Reviews of Failed Banks and findings of two recent failures.

 

 

 

Memorandum: Management Advisory Memorandum on Reporting Allegations of Misconduct

The Office of Inspector General (OIG) is conducting a special inquiry into the workplace culture of the FDIC with respect to harassment and related misconduct. 

 

Bank Manager Admits Using Position to Steal Hundreds of Thousands of Dollars from Customer

NEWARK, N.J. – A former New York-based branch manager of an international financial institution today admitted using his position to steal more than $208,000 from a customer, U.S. Attorney Philip R. Sellinger announced.

 

 

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.

 

 

 

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