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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.

Implementation of Physical Security Policies
Report Number
04-021

FDIC's Information Technology Examination Program
Report Number
04-022

FDIC's Software Management Program
Report Number
04-020

Enhancements to the FDIC System Development Life Cycle Methodology
Report Number
04-019

Control Framework for the Virginia Square Phase II Project
Report Number
04-018

Supervisory Actions Taken for Bank Secrecy Act Violations
Report Number
04-017

Audit of FDIC's Personnel Security Program
Report Number
04-016

Division of Supervision and Consumer Protection's Supervisory Appeals Process
Report Number
04-015

XBAT Contracting and Project Management
Report Number
04-014

FDIC's Reliance on State and Safety and Soundness Examinations
Report Number
04-013

FDIC's Approach to Data Sensitivity for Legacy Applications
Report Number
04-011

Evaluation of FDIC's Intrusion Detection and Incident Response Capability
Report Number
04-009

Evaluation of FDIC's Unix Systems Security
Report Number
04-008

FDIC-Sponsored Dental Insurance Eligibility and Premium Payments
Report Number
04-007

The FDIC's Strategic Alignment of Human Capital
Report Number
04-005

Observations from FDIC OIG Material Loss Reviews Conducted 1993 through 2003
Report Number
04-004

Regional Contract Operations
Report Number
04-025

The FDIC's 2003 Service Line Rates
Report Number
04-002

New Financial Environment Scope Management Controls, September 29, 2003
Report Number
03-045

Follow-up Audit of Information Security Management of FDIC Contractors
Report Number
03-043

The Federal Deposit Insurance Corporation's Progress in Implementing the Gramm-Leach-Bliley Act, Title V -- Privacy Provisions
Report Number
03-044

Business Continuity Planning at FDIC-Supervised Institutions
Report Number
03-042

Independent Evaluation of the FDIC's Information Security Program-2003
Report Number
03-040

Insurance Determination Claims Process
Report Number
03-041

Division of Resolutions and Receiverships' Asset Valuations at Specific Closings
Report Number
03-039