Audits and Evaluations
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- September 30, 2015 - The FDIC's Identity Credential and Access Management Program (AUD-15-011)
PDF [308.5 KB] | TEXT - September 21, 2015 - Controls Over Receivership-Related Federal Income Tax Refunds (AUD-15-009)
PDF [316.92 KB] | TEXT - September 16, 2015 - The FDIC's Role in Operation Choke Point and Supervisory Approach to Institutions that Conducted Business with Merchants Associated with High-Risk Activities (AUD-15-008)
PDF [1.06 MB] | TEXT - September 3, 2015 - Material Loss Review of Capitol City Bank & Trust Company Atlanta Georgia (AUD-15-006)
PDF [1014.06 KB] | TEXT - September 3, 2015 - Material Loss Review of Doral Bank, San Juan, Puerto Rico (AUD-15-007)
PDF [623.76 KB] | TEXT - August 26, 2015 - Evaluation of Risks Associated with Early Termination of Shared-Loss Agreements (Eval-15-005)
PDF [522.03 KB] | TEXT - August 12, 2015 - Material Loss Review of Valley Bank, Moline, Illinois (AUD-15-005)
PDF [672.52 KB] | TEXT - June 1, 2015 - Coordination of Responsibilities Among the Consumer Financial Protection Bureau and the Prudential Regulators—Limited Scope Review (Eval-15-004)
PDF [261.63 KB] | TEXT - March 31, 2015 - The FDIC's Controls for Identifying Securing and Disposing of Personally Identifiable Information in Owned Real Estate Properties (AUD-15-004)
PDF [308.38 KB] | TEXT - March 18, 2015 - The FDIC's Supervisory Approach to Cyberattack Risks (Eval-15-003)
PDF [98.93 KB] | TEXT - February 26, 2015 - The FDIC's Controls Over Destruction of Archived Paper Records (Eval-15-002)
PDF [2.45 MB] | TEXT - February 24, 2015 - The FDIC's Data Submissions through the Governmentwide Financial Report System as of September 30, 2014 (AUD-15-002)
PDF [160.96 KB] | TEXT - November 28, 2014 - The FDIC's Efforts to Provide Equal Opportunity and Achieve Senior Management Diversity (Eval-15-001)
PDF [3.34 MB] | TEXT - November 3, 2014 - Independent Evaluation of the FDIC's Information Security Program—2014 (AUD-15-001)
PDF [93.13 KB] | TEXT - September 10, 2014 - Material Loss Review of The Bank of Union, El Reno, Oklahoma (AUD-14-010)
PDF [472.56 KB] | TEXT - August 21, 2014 - The FDIC's Response to Bank Secrecy Act and Anti-Money Laundering Concerns Identified at FDIC-Supervised Institutions (AUD-14-009)
PDF [372.42 KB] | TEXT - August 7, 2014 - The FDIC's Personnel Security and Suitability Program (Eval-14-003)
PDF [1.4 MB] | TEXT - July 25, 2014 - Enforcement Actions and Professional Liability Claims Against Institution-Affiliated Parties and Individuals Associated with Failed Institutions (Eval-14-002)
PDF [1.53 MB] | TEXT - July 14, 2014 - The FDIC's Information Technology Project Management Process (Eval-14-001)
PDF [456.51 KB] | TEXT - July 3, 2014 - The FDIC's Controls for Safeguarding Sensitive Information in Resolution Plans Submitted Under the Dodd-Frank Act (AUD-14-008)
PDF [201.23 KB] | TEXT - March 31, 2014 - The FDIC's Receivership Basic Ordering Agreements for Business Process Operations Services (AUD-14-006)
PDF [207.27 KB] | TEXT - March 28, 2014 - The FDIC's Actions to Address Consumer Protection Violations and Deficiencies (AUD-14-004)
PDF [411.57 KB] | TEXT - March 26, 2014 - Transfer of Office of Thrift Supervision Functions Is Completed (AUD-14-005)
PDF [242.09 KB] | TEXT - February 27, 2014 - The FDIC's Data Submissions through the Governmentwide Financial Report System as of September 30, 2013 (AUD-14-003)
PDF [132.31 KB] | TEXT - November 14, 2013 - The FDIC's Progress in Implementing Systemic Resolution Authorities under the Dodd-Frank Act (AUD-14-001)
PDF [1.82 MB] | TEXT - November 13, 2013 - Independent Evaluation of the FDIC's Information Security Program-2013 (AUD-14-002)
PDF [87.26 KB] | TEXT - September 26, 2013 - Status of the Transfer of Office of Thrift Supervision Functions (AUD-13-008)
PDF [216.84 KB] | TEXT
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