Home

Slide 0 - 30th Anniversary

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

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

Slide 2 - 07-31-19 - Press - Former Bank Employee Admits Role in Embezzlement Scam

Slide 3 - 07-30-19- Press - New Orleans Business Owner Pleads Guilty to Conspiracy to Defraud First NBC Bank

Slide 5 - Radio

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

News

August 20, 2019

Former Bank Executive Found Guilty in $15 Million Construction Loan Fraud Scheme
July 31, 2019

Former Bank Employee Admits Role in Embezzlement Scam
July 30, 2019

New Orleans Business Owner Pleads Guilty to Conspiracy to Defraud First NBC Bank

THE OIG MISSION

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.

Close

Header Side Menu

Additional Main Menu

Home

Slide 0 - 30th Anniversary

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

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

Slide 2 - 07-31-19 - Press - Former Bank Employee Admits Role in Embezzlement Scam

Slide 3 - 07-30-19- Press - New Orleans Business Owner Pleads Guilty to Conspiracy to Defraud First NBC Bank

Slide 5 - Radio

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

Main Menu

Search form

Additional Main Menu

Home

Slide 0 - 30th Anniversary

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

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

Slide 2 - 07-31-19 - Press - Former Bank Employee Admits Role in Embezzlement Scam

Slide 3 - 07-30-19- Press - New Orleans Business Owner Pleads Guilty to Conspiracy to Defraud First NBC Bank

Slide 5 - Radio

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

Main Menu