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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.

DSC's Process for Tracking and Evaluating the Impact of the MERIT Guidelines
Report Number
05-015

FDIC's Supervision of a Financial Institution's Compliance With the Bank Secrecy Act
Report Number
05-008

Receivership Dividend Payments
Report Number
05-013

Division of Supervision and Consumer Protection's Process for Identifying Current and Future Skill and Competency Requirements
Report Number
05-012

OIG FY 2004 Performance Plan
Report Number
No Report Number

DRR's Internal Loan Servicing
Report Number
05-009

Follow-up Audit of the FDIC's Virtual Supervisory Information on the Net Application
Report Number
05-004

Management Controls Over the Re-baselined New Financial Environment Project
Report Number
05-007

OIG FY 2005 Performance Plan
Report Number
No Report Number

FDIC's Procurement of Administrative Goods and Services
Report Number
05-005

FDIC's Use of Consultants
Report Number
05-003

Price Reduction on Laptop Computers
Report Number
05-002

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

FDIC Office of Inspector General's Semiannual Report to the Congress, April 1, 2004 – September 30, 2004
Report Number
No Report Number

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

Acquisition Planning and Execution Strategy
Report Number
04-043

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

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