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
DSC's Process for Tracking and Evaluating the Impact of the MERIT Guidelines
FDIC's Supervision of a Financial Institution's Compliance With the Bank Secrecy Act
Receivership Dividend Payments
Division of Supervision and Consumer Protection's Process for Identifying Current and Future Skill and Competency Requirements
OIG FY 2004 Performance Plan
DRR's Internal Loan Servicing
Follow-up Audit of the FDIC's Virtual Supervisory Information on the Net Application
Management Controls Over the Re-baselined New Financial Environment Project
OIG FY 2005 Performance Plan
FDIC's Procurement of Administrative Goods and Services
FDIC's Use of Consultants
Price Reduction on Laptop Computers
The FDIC's Local Telecommunications Service
The Division of Supervision and Consumer Protection's Approach for Supervising Limited-Charter Depository Institutions - Supplement
FDIC Office of Inspector General's Semiannual Report to the Congress, April 1, 2004 – September 30, 2004
Processing of an Appeal of a Material Supervisory Determination
Responses to Questions Raised in OMB's Fiscal Year 2004 FISMA Reporting
Independent Evaluation of the FDIC's Information Security Program-2004
The Division of Supervision and Consumer Protection's Approach for Supervising Limited-Charter Depository Institutions - Report
Acquisition Planning and Execution Strategy
FDIC's Allocation of Records Storage Costs
FDIC's Implementation of the Sarbanes-Oxley Act of 2002
Division of Supervision and Consumer Protection's Regional Office Structure
FDIC's Capital Investment Management Review Process for Information Technology Investments
FDIC's IT Contingency Planning Program