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Archived Reports

The FDIC OIG has archived reports issued prior to 2008. For your convenience, the list below documents the reports the FDIC OIG publicly issued prior to 2008, and their dates of issuance.  A report file for any of the reports listed below will be made available upon request.  If you are interested in obtaining a copy of any of the reports listed below, please contact our webmaster.

The FDIC's Local Telecommunications Service
Report Number
05-001

The Division of Supervision and Consumer Protection's Approach for Supervising Limited-Charter Depository Institutions - Supplement
Report Number
04-048s

Processing of an Appeal of a Material Supervisory Determination
Report Number
04-041

Responses to Questions Raised in OMB's Fiscal Year 2004 FISMA Reporting
Report Number
04-047

Independent Evaluation of the FDIC's Information Security Program-2004
Report Number
04-046

The Division of Supervision and Consumer Protection's Approach for Supervising Limited-Charter Depository Institutions - Report
Report Number
04-048

FDIC's Allocation of Records Storage Costs
Report Number
04-044

Acquisition Planning and Execution Strategy
Report Number
04-043

FDIC's Implementation of the Sarbanes-Oxley Act of 2002
Report Number
04-042

Division of Supervision and Consumer Protection's Regional Office Structure
Report Number
04-040

FDIC's Capital Investment Management Review Process for Information Technology Investments
Report Number
04-039

FDIC's IT Contingency Planning Program
Report Number
04-038

FDIC's Mainframe Security
Report Number
04-037

Supervision Appeals Review Committee Decision Regarding the Appeal of a Fair Lending Violation
Report Number
04-036

Proceeds From Terminated Securitizations
Report Number
04-034

Repurchases of Superior Federal, FSB, Loan Assets Sold to Beal Bank ( and corresponding Supplemental Report )
Report Number
04-035

Division of Supervision and Consumer Protection's Assessment of Bank Management
Report Number
04-033

Strategies for Enhancing Corporate Governance
Report Number
04-032

Retention Strategies for Failed Insured Depository Institution Employees
Report Number
04-030

FDIC's Business Continuity Plan
Report Number
04-029

FDIC's IT Security Risk Management Program – Overall Program Policies the Risk Assessment Process
Report Number
04-028

FDIC's Virtual Supervisory Information on the Net (ViSION) Application
Report Number
04-027

Regional Contract Operations
Report Number
04-025

Audit of FDIC's Public Key Infrastructure Certificate Policy and Extranet Certification Practice Statement
Report Number
04-024

FDIC's Insured Depository Institution Closing Procedures
Report Number
04-023