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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.

Control over Board Members' Travel (Evaluation Report) -- HTML or PDF (278Kb)
Report Number
03-003

Statistical CAMELS Offsite Rating Review Program for FDIC-Supervised Banks
Report Number
02-033

Receivership Termination Activity
Report Number
02-032

FDIC Travel Card Program
Report Number
02-030

Division of Supervision Implementation of Gramm-Leach-Bliley
Report Number
02-025

Marketing and Resolution of Superior Federal, FSB (New Superior)
Report Number
02-024

The FDIC's Assessment of Corrective Action Work Performed by Third-Party Contractors
Report Number
02-016

Joint Evaluation of the Federal Financial Institutions Examination Council
Report Number
02-003e

Audit of the Professional Liability Claims Process
Report Number
02-019

FDIC's Strategy for Managing Improper Payments
Report Number
02-022

Asset Valuation Review (AVR) Process for Sinclair National Bank
Report Number
02-017

Capitalization of Internal-Use Software Development Costs
Report Number
02-014

The Division of Compliance and Consumer Affairs' Risk-Scoping Process for Fair Lending Examinations
Report Number
02-009

The FDIC's Efforts to Implement a Single Sign-on Process
Report Number
02-008

The FDIC's Program for Managing FDIC-Owned Buildings at Headquarters
Report Number
02-007

DRR's Efforts to Facilitate Collections on Criminal Restitution Orders
Report Number
02-006

Follow-up Audit of the FDIC's Use of Special Examination Authority and DOS's Efforts to Monitor Large Bank Insurance Risks
Report Number
02-004

Controls Over Outlook Resources
Report Number
02-003

Evaluation of Rating Differences Between the FDIC and Other Primary Federal Regulators
Report Number
02-001e

Least Cost Decision of Superior Bank and Liquidation of Remaining Receivership Assets
Report Number
02-002

Issues Related to the Failure of Superior Bank, FSB, Hinsdale, Illinois
Report Number
02-005

Follow-up Audit of Internal Controls over the Customer Information and Control System for FDIC Financial Systems
Report Number
02-001

Audit of the Least Cost Test Model
Report Number
01-025

The New Financial Environment Project
Report Number
01-004e

The FDIC's Identification of and Accounting for Unclaimed Deposits Transferred to State Unclaimed Property Agencies
Report Number
01-024