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

Audit Reports

(by fiscal year)

    • Material Loss Review of The Bank of Union, El Reno, Oklahoma (AUD-14-010) September 10, 2014
      PDF [472.56 KB] TEXT
    • The FDIC's Response to Bank Secrecy Act and Anti-Money Laundering Concerns Identified at FDIC-Supervised Institutions (AUD-14-009) August 21, 2014
      PDF [372.42 KB] TEXT
    • The FDIC's Controls for Safeguarding Sensitive Information in Resolution Plans Submitted Under the Dodd-Frank Act (AUD-14-008) July 03, 2014
      PDF [201.23 KB] TEXT
    • The FDIC's Purchase Card Program (AUD-14-007) March 31, 2014
      PDF [554.56 KB] TEXT
    • The FDIC's Receivership Basic Ordering Agreements for Business Process Operations Services (AUD-14-006) March 31, 2014
      PDF [207.27 KB] TEXT
    • The FDIC's Actions to Address Consumer Protection Violations and Deficiencies (AUD-14-004) March 28, 2014
      PDF [411.57 KB] TEXT
    • Transfer of Office of Thrift Supervision Functions Is Completed (AUD-14-005) March 26, 2014
      PDF [242.09 KB] TEXT
    • The FDIC's Data Submissions through the Governmentwide Financial Report System as of September 30, 2013 (AUD-14-003) February 27, 2014
      PDF [132.31 KB] TEXT
    • The FDIC's Progress in Implementing Systemic Resolution Authorities under the Dodd-Frank Act (AUD-14-001) November 14, 2013
      PDF [1.82 MB] TEXT
    • Independent Evaluation of the FDIC's Information Security Program-2013 (AUD-14-002) November 13, 2013
      PDF [87.26 KB] TEXT
    • Status of the Transfer of Office of Thrift Supervision Functions (AUD-13-008) September 26, 2013
      PDF [216.84 KB] TEXT
    • The FDIC's Controls over Business Unit-Led Application Development Activities (AUD-13-007) September 11, 2013
      PDF [685.06 KB] TEXT
    • The FDIC's Structured Transaction with MountainView Public Private Investment I, LLC (AUD-13-006) September 06, 2013
      PDF [174.96 KB] TEXT
    • Status of the Transfer of Office of Thrift Supervision Functions (AUD-13-005) March 27, 2013
      PDF [963.19 KB] TEXT
    • The FDIC's Data Submissions through the Governmentwide Financial Report System as of September 30, 2013 (AUD-13-004) February 04, 2013
      PDF [137.08 KB] TEXT
    • Independent Evaluation of the FDIC's Information Security Program-2012 (AUD-13-003) November 05, 2012
      PDF [100.81 KB] TEXT
    • Invoices Submitted by Lockheed Martin Services, Inc. under the FDIC's Data Management Services Contract (AUD-13-002) October 11, 2012
      PDF [43.51 KB] TEXT
    • DRR's Controls for Managing, Marketing, and Disposing of Owned Real Estate Assets (AUD-13-001) October 05, 2012
      PDF [559.49 KB] TEXT
    • Status of the Transfer of Office of Thrift Supervision Functions (AUD-12-015) September 26, 2012
      PDF [372.44 KB] TEXT
    • Material Loss Review of The First State Bank, Stockbridge, Georgia (AUD-12-013) September 13, 2012
      PDF [469.14 KB]
    • Material Loss Review of Tennessee Commerce Bank, Franklin, Tennessee (AUD-12-014) September 13, 2012
      PDF [399.15 KB] TEXT
    • The FDIC's Structured Transactions with Rialto Capital Management, LLC (AUD-12-012) September 12, 2012
      PDF [46.7 KB]
    • The FDIC's Examination Process for Small Community Banks (AUD-12-011) August 31, 2012
      PDF [505.91 KB]
    • Controls Related to the FDIC's Contract with KeyCorp Real Estate Capital Markets, Inc. (AUD-12-010) July 03, 2012
      PDF [487.41 KB]
    • Corus Construction Venture, LLC Structured Asset Sale (AUD-12-009) April 09, 2012
      PDF [44.22 KB]
    • The FDIC's Shared-Loss Agreements with BankUnited, (Summary) (AUD-12-008) March 30, 2012
      PDF [40.74 KB]
    • Material Loss Review of Bank of Choice, Greeley, Colorado (AUD-12-007) February 17, 2012
      PDF [352.42 KB]
    • Material Loss Review of Colorado Capital Bank, Castle Rock, Colorado (AUD-12-006) February 17, 2012
      PDF [324.7 KB]
    • The FDIC's Data Submissions through the Governmentwide Financial Report System as of September 30, 2011 (AUD-12-005) January 11, 2012
      PDF [100.44 KB] TEXT
    • The FDIC's Qualification Process for Private Capital Investors Interested in Acquiring or Investing in Failed Insured Depository Institutions (AUD-12-004) December 22, 2011
      PDF [304.33 KB] TEXT

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