Federal Deposit Insurance Corporation
Office of Inspector General
Federal Deposit Insurance Corporation - Office of Inspector General

Audit Reports

(by fiscal year)

    • FDIC-Sponsored Dental Insurance Eligibility and Premium Payments (04-007) January 30, 2004
      PDF [1007.71 KB] TEXT
    • Observations from FDIC OIG Material Loss Reviews Conducted 1993 through 2003 (04-004) January 22, 2004
      PDF [636.04 KB] TEXT
    • The FDIC's 2003 Service Line Rates (04-002) January 15, 2004
      PDF [1.12 MB] TEXT
    • New Financial Environment Scope Management Controls, September 29, 2003 (03-045) September 29, 2003
      PDF [319.45 KB] TEXT
    • The Federal Deposit Insurance Corporation's Progress in Implementing the Gramm-Leach-Bliley Act, Title V -- Privacy Provisions (03-044) September 26, 2003
      PDF [454.4 KB] TEXT
    • Follow-up Audit of Information Security Management of FDIC Contractors (03-043) September 26, 2003
      PDF [78.63 KB] TEXT
    • Independent Evaluation of the FDIC's Information Security Program-2003 (03-040) September 17, 2003
      PDF [89.91 KB] TEXT
    • Insurance Determination Claims Process (03-041) September 17, 2003
      PDF [239.81 KB] TEXT
    • Division of Resolutions and Receiverships' Asset Valuations at Specific Closings (03-039) September 12, 2003
      PDF [237.3 KB] TEXT
    • The Role of Prompt Corrective Action as Part of the Enforcement Process (03-038) September 12, 2003
      PDF [749.15 KB] TEXT
    • The FDIC's Implementation of the USA PATRIOT Act (03-037) September 05, 2003
      PDF [1.03 MB] TEXT
    • Security Patch Management Review (03-035) August 21, 2003
      PDF [60.87 KB] TEXT
    • Material Loss Review of the Failure of Southern Pacific Bank, Torrance, California (03-036) August 14, 2003
      PDF [3.42 MB] TEXT
    • Life-Cycle Management of Information Technology Assets 03-032 (03-032) August 13, 2003
      PDF [14.72 KB] TEXT
    • The FDIC's Implementation of Its Information Security Strategic Plan (03-031) July 18, 2003
      PDF [65.1 KB] TEXT
    • Remote Access Systems Review (03-030) June 05, 2003
      PDF [61.37 KB] TEXT
    • The Division of Resolutions and Receiverships' Resolution and Management of Credit Card Portfolios (03-029) April 17, 2003
      PDF [430.73 KB] TEXT
    • Trusted Information Systems Review (03-028) April 14, 2003
      PDF [62.37 KB] TEXT
    • The Division of Resolutions and Receiverships' Controls over Data Input to the Service Costing System (03-027) March 31, 2003
      PDF [422.46 KB] TEXT
    • The Division of Supervision and Consumer Protection's Reporting on Issues Related to Problem Banks (03-022) March 31, 2003
      PDF [75.9 KB] TEXT
    • Internal Control over Receivables from Failed Insured Depository Institutions (03-026) March 28, 2003
      PDF [218.4 KB] TEXT
    • Internal Control over Receivership Receipts (03-024) March 27, 2003
      PDF [224.59 KB] TEXT
    • FDIC Examiner Use of Work Performed by Independent Public Accountants (IPAs) -- HTML or PDF (320Kb) (03-021) March 26, 2003
      PDF [319.7 KB] TEXT
    • Review of FFIEC Call Report Modernization Cost Benefit Analysis -- HTML or PDF (309Kb) (03-018) March 21, 2003
      PDF [308.55 KB] TEXT
    • The Division of Supervision and Consumer Protection's Examination Assessment of Subprime Lending -- HTML or PDF (377Kb) (03-019) March 18, 2003
      PDF [376.54 KB] TEXT
    • Material Loss Review of the Failure of the Connecticut Bank of Commerce, Stamford, Connecticut -- HTML or PDF (1,129Kb) (03-017) March 10, 2003
      PDF [1.1 MB] TEXT
    • The New Financial Environment Project Control Framework (03-016) March 05, 2003
      PDF [240.86 KB] TEXT
    • Control Over the Use and Protection of Social Security Numbers by Federal Agencies (03-012) February 14, 2003
      PDF [63.6 KB] TEXT
    • FDIC Procurement Credit Card Program (and Supplement) -- HTML or PDF (341Kb) (03-013) January 31, 2003
      PDF [340.29 KB] TEXT
    • Examiner Assessment of Commercial Real Estate Loans (and Supplement) -- HTML or PDF (1,601Kb) (03-008) January 03, 2003
      PDF [14.68 KB] TEXT

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