(Information as of September 29, 2023)
Audits, Evaluations, and Cyber
FDIC Strategies Related to Crypto-Asset Risks
The objective is to determine whether the FDIC has developed and implemented strategies that address the risks posed by crypto assets.
Evaluation of the FDIC's Purchase and Deployment of the FDIC Acquisition Management System
The objective is to determine the primary factors that led to the FDIC’s unsuccessful deployment of the FDIC Acquisition Management System.
Review of the FDIC's Ransomware Readiness
The objective is to assess the adequacy of the FDIC’s process to respond to a ransomware incident.
Audit of Security Controls for the FDIC's Cloud Computing Environment
The objective is to assess the effectiveness of security controls for the FDIC’s cloud computing environment.
Material Loss Review of Signature Bank
Our objectives for this review, as mandated by the Federal Deposit Insurance (FDI) Act, are to (1) evaluate the FDIC’s supervision of the bank, including the FDIC’s implementation of the Prompt Corrective Action (PCA) requirements of section 38 of the FDI Act and (2) determine why the bank’s problems resulted in a material loss to the Deposit Insurance Fund (DIF).
Audit of the FDIC's Regional Service Provider Examination Program
The objective is to assess the effectiveness of the FDIC’s Regional Service Provider examination program in managing third-party risks to financial institutions.
Material Loss Review of First Republic Bank
Our objectives for this review, as mandated by the Federal Deposit Insurance (FDI) Act, are to (1) evaluate the FDIC’s supervision of the bank, including the FDIC’s implementation of the Prompt Corrective Action (PCA) requirements of section 38 of the FDI Act and (2) determine why the bank’s problems resulted in a material loss to the Deposit Insurance Fund (DIF).