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Slide 0 - 30th Anniversary

Slide 2 - 09-13-19 - Press - Tupelo Loan Officer Sentenced for Bank Fraud

Slide 3 - 08-30-19- Press - Treyton Thomas Sentenced to 262 Months' Imprisonment for Multi-Million Dollar Investment Fraud Scheme and Income Tax Evasion

Treyton Thomas Sentenced to 262 Months' Imprisonment for Multi-Million Dollar Investment Fraud Scheme and Income Tax Evasion

Slide 1 - WhistleBlower -08-02-19 - WhistleBlower-JointMessage

Slide 4 - 08-20-19- Press - Former Bank Executive Found Guilty in $15 Million Construction Loan Fraud Scheme

Slide 5 - Radio

Slide 6 - 05-31-19 - Semiannual Report to the Congress October 1, 2018–March 31, 2019

News

September 13, 2019

Tupelo Loan Officer Sentenced for Bank Fraud
August 29, 2019

Treyton Thomas Sentenced to 262 Months' Imprisonment for Multi-Million Dollar Investment Fraud Scheme and Income Tax Evasion
August 20, 2019

Former Bank Executive Found Guilty in $15 Million Construction Loan Fraud Scheme

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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.

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Slide 0 - 30th Anniversary

Slide 2 - 09-13-19 - Press - Tupelo Loan Officer Sentenced for Bank Fraud

Slide 3 - 08-30-19- Press - Treyton Thomas Sentenced to 262 Months' Imprisonment for Multi-Million Dollar Investment Fraud Scheme and Income Tax Evasion

Slide 1 - WhistleBlower -08-02-19 - WhistleBlower-JointMessage

Slide 4 - 08-20-19- Press - Former Bank Executive Found Guilty in $15 Million Construction Loan Fraud Scheme

Slide 5 - Radio

Slide 6 - 05-31-19 - Semiannual Report to the Congress October 1, 2018–March 31, 2019

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Home

Slide 0 - 30th Anniversary

Slide 2 - 09-13-19 - Press - Tupelo Loan Officer Sentenced for Bank Fraud

Slide 3 - 08-30-19- Press - Treyton Thomas Sentenced to 262 Months' Imprisonment for Multi-Million Dollar Investment Fraud Scheme and Income Tax Evasion

Slide 1 - WhistleBlower -08-02-19 - WhistleBlower-JointMessage

Slide 4 - 08-20-19- Press - Former Bank Executive Found Guilty in $15 Million Construction Loan Fraud Scheme

Slide 5 - Radio

Slide 6 - 05-31-19 - Semiannual Report to the Congress October 1, 2018–March 31, 2019

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