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FDIC OIG Homepage

Podcast: Material Loss Reviews of Signature Bank of New York and First Republic Bank

Review team discusses the FDIC OIG's process for conducting Material Loss Reviews of Failed Banks and findings of two recent failures.

 

 

 

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Report: Failed Bank Review - Citizens Bank

On November 3, 2023, the Iowa Division of Banking (IDOB) closed Citizens Bank and appointed the Federal Deposit Insurance Corporation (FDIC) as receiver.

 

 

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Brockton Man Sentenced for Fraudulently Obtaining More Than $1.5 Million in COVID-Relief Funds

BOSTON – A Brockton man was sentenced yesterday in federal court in Boston for a scheme to submit false applications to obtain Paycheck Protection Program (PPP) and Economic Injury Disaster Loan Program (EIDL) funds through the Small Business Administration (SBA) that were made available..

 

 

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Review of the FDIC’s Ransomware Readiness

The objective of this review was to assess the adequacy of the FDIC’s process to respond to a ransomware incident.

 

 

 

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