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

Audit Reports

(by fiscal year)

    • Examiner Assessment of High Loan-Growth Institutions (and Supplement) -- HTML or PDF (649Kb) (03-009) December 23, 2002
      PDF [14.7 KB] TEXT
    • Phase II Network Operations Vulnerability Assessment (03-007) November 25, 2002
      PDF [62.08 KB] TEXT
    • DSC Procedures for Addressing Deviations from Business Plans by Newly Established Banks -- HTML or PDF (386Kb) (03-006) November 18, 2002
      PDF [370.87 KB] TEXT
    • Statistical CAMELS Offsite Rating Review Program for FDIC-Supervised Banks (02-033) September 26, 2002
      PDF [652.15 KB] TEXT
    • Receivership Termination Activity (02-032) September 20, 2002
      PDF [345.7 KB] TEXT
    • FDIC Travel Card Program (02-030) August 30, 2002
      PDF [117.16 KB] TEXT
    • Division of Supervision Implementation of Gramm-Leach-Bliley (02-025) July 31, 2002
      PDF [806.3 KB] TEXT
    • Marketing and Resolution of Superior Federal, FSB (New Superior) (02-024) July 24, 2002
      PDF [392.7 KB] TEXT
    • The FDIC's Assessment of Corrective Action Work Performed by Third-Party Contractors (02-016) July 24, 2002
      PDF [298.75 KB] TEXT
    • Audit of the Professional Liability Claims Process (02-019) June 14, 2002
      PDF [262.43 KB] TEXT
    • FDIC's Strategy for Managing Improper Payments (02-022) May 31, 2002
      PDF [277.54 KB] TEXT
    • Asset Valuation Review (AVR) Process for Sinclair National Bank (02-017) April 30, 2002
      PDF [101.8 KB] TEXT
    • Capitalization of Internal-Use Software Development Costs (02-014) March 29, 2002
      PDF [98.37 KB] TEXT
    • The Division of Compliance and Consumer Affairs' Risk-Scoping Process for Fair Lending Examinations (02-009) March 26, 2002
      PDF [114.47 KB] TEXT
    • The FDIC's Efforts to Implement a Single Sign-on Process (02-008) March 22, 2002
      PDF [85.68 KB] TEXT
    • The FDIC's Program for Managing FDIC-Owned Buildings at Headquarters (02-007) March 21, 2002
      PDF [110.27 KB] TEXT
    • DRR's Efforts to Facilitate Collections on Criminal Restitution Orders (02-006) March 05, 2002
      PDF [244.71 KB] TEXT
    • Follow-up Audit of the FDIC's Use of Special Examination Authority and DOS's Efforts to Monitor Large Bank Insurance Risks (02-004) February 20, 2002
      PDF [2.59 MB] TEXT
    • Controls Over Outlook Resources (02-003) February 14, 2002
      PDF [69.79 KB] TEXT
    • Least Cost Decision of Superior Bank and Liquidation of Remaining Receivership Assets (02-002) February 08, 2002
      PDF [154.74 KB] TEXT
    • Issues Related to the Failure of Superior Bank, FSB, Hinsdale, Illinois (02-005) February 06, 2002
      PDF [404.21 KB] TEXT
    • Follow-up Audit of Internal Controls over the Customer Information and Control System for FDIC Financial Systems (02-001) January 02, 2002
      PDF [69.6 KB] TEXT
    • Audit of the Least Cost Test Model (01-025) December 13, 2001
      PDF [96.57 KB]
    • The FDIC's Identification of and Accounting for Unclaimed Deposits Transferred to State Unclaimed Property Agencies (01-024) December 05, 2001
      PDF [681.41 KB]
    • Audit of the FDIC's Planning for the Institution Data Managment Project (01-023) September 28, 2001
      PDF [82.42 KB]
    • Independent Evaluation of the FDIC's Information Security Program Required by the Government Information Security Reform Act (01-022) September 20, 2001
    • Improvements Can Be Made to the FDIC's Independent Security Review Process (01-021) August 17, 2001
      PDF [152.16 KB]
    • Audit of Selected Training and Consulting Services Branch Contracts (01-018) August 02, 2001
      PDF [153.45 KB]
    • Audit of Ecker Square Building Renovation Contract Modifications (01-019) July 27, 2001
      PDF [140.59 KB]
    • Development of the FDIC's Public Key Infrastructure (01-011) May 24, 2001
      PDF [197.99 KB]

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