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.
Archived Reports
Control over Board Members' Travel (Evaluation Report) -- HTML or PDF (278Kb)
Statistical CAMELS Offsite Rating Review Program for FDIC-Supervised Banks
Receivership Termination Activity
FDIC Travel Card Program
Division of Supervision Implementation of Gramm-Leach-Bliley
Marketing and Resolution of Superior Federal, FSB (New Superior)
The FDIC's Assessment of Corrective Action Work Performed by Third-Party Contractors
Joint Evaluation of the Federal Financial Institutions Examination Council
Audit of the Professional Liability Claims Process
FDIC's Strategy for Managing Improper Payments
Asset Valuation Review (AVR) Process for Sinclair National Bank
Capitalization of Internal-Use Software Development Costs
The Division of Compliance and Consumer Affairs' Risk-Scoping Process for Fair Lending Examinations
The FDIC's Efforts to Implement a Single Sign-on Process
The FDIC's Program for Managing FDIC-Owned Buildings at Headquarters
DRR's Efforts to Facilitate Collections on Criminal Restitution Orders
Follow-up Audit of the FDIC's Use of Special Examination Authority and DOS's Efforts to Monitor Large Bank Insurance Risks
Controls Over Outlook Resources
Evaluation of Rating Differences Between the FDIC and Other Primary Federal Regulators
Least Cost Decision of Superior Bank and Liquidation of Remaining Receivership Assets
Issues Related to the Failure of Superior Bank, FSB, Hinsdale, Illinois
Follow-up Audit of Internal Controls over the Customer Information and Control System for FDIC Financial Systems
Audit of the Least Cost Test Model
The New Financial Environment Project
The FDIC's Identification of and Accounting for Unclaimed Deposits Transferred to State Unclaimed Property Agencies