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

FDIC Office of Inspector General Ongoing Work

(Information as of March 15, 2019)

Office of Program Audits and Evaluations (PAE)

  • The Digital Accountability and Transparency Act of 2014 (DATA ACT)

The objectives of the audit are to assess (1) the completeness, timeliness, quality and accuracy of the financial and award data submitted for the first quarter of Fiscal Year 2019 and published on USASpending.gov; and (2) the FDIC’s implementation and use of the Government-wide financial data standards established by the Office of Management and Budget and the Department of the Treasury.

  • Cost-Benefit Analysis Process for Rulemaking

The evaluation objective is to determine the effectiveness of the FDIC’s cost-benefit analysis process for ensuring that rules are efficient and appropriately tailored.

  • Anti-Sexual Harassment Program

The evaluation objective is to examine the adequacy of the FDIC's policies, procedures, and practices relating to sexual harassment and assess whether allegations of that nature are reported, handled, and addressed in a prompt and effective manner.

  • Readiness for the Next Crisis

Our evaluation objective is to assess the FDIC’s readiness to address crises.

  • Offsite Review Program

Our evaluation objectives are to assess: (1) the Offsite Review Program (ORP) in identifying institutions with emerging supervisory concerns; (2) whether the ORP results in the Division of Risk Management Supervision appropriately adjusting its supervisory strategies for these institutions in a timely manner; and (3) whether the adjusted supervisory strategies are effective.

  • Contract Oversight Management Program

The objective is to assess the FDIC's Contract Oversight Program.

  • The Minority Depository Institution (MDI) Program at the FDIC

The evaluation objective is to examine the FDIC's actions to preserve and promote MDIs and assess whether the program is achieving its goals. Our evaluation will focus on FDIC-supervised MDIs.

  • Physical Security Risk Management Process

The objective is to determine the extent to which the FDIC's physical security risk management process meets federal standards and guidelines.


Office of Information Technology Audits and Cyber (ITC)

  • The FDIC's Privacy Program

The objective is to assess the effectiveness of the FDIC's privacy program and practices.

  • Controls for Preventing and Detecting Cyber Threats 

The objective is to assess the effectiveness of the FDIC's network firewalls and security information and event management (SIEM) tool in preventing and detecting cyber threats.

 

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