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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.

Press Release: Jennifer L. Fain Appointed FDIC Inspector General

ARLINGTON, VA – On December 22, 2023, Jennifer L. Fain was appointed by President Joseph R. Biden, Jr. to be the fourth Presidentially-appointed Inspector General of the Federal Deposit Insurance Corporation (FDIC). 

 

 

Developer Sentenced for Conspiring with First NBC Bank President to Defraud First NBC Bank

NEW ORLEANS – On February 5, 2024, United States District Judge Darrel James Papillion sentenced WARREN G. TREME (“TREME”), age 59, a resident of Metairie, announced U.S. Attorney Duane A. Evans. TREME previously pleaded guilty to bank fraud conspiracy for his role in the scheme that led to the downfall of First NBC Bank, the New Orleans-based bank that failed in April 2017.

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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 FDIC Office of Inspector General Make a Difference