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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.

FDIC's Mainframe Security
Report Number
04-037

Supervision Appeals Review Committee Decision Regarding the Appeal of a Fair Lending Violation
Report Number
04-036

Proceeds From Terminated Securitizations
Report Number
04-034

Repurchases of Superior Federal, FSB, Loan Assets Sold to Beal Bank ( and corresponding Supplemental Report )
Report Number
04-035

Division of Supervision and Consumer Protection's Assessment of Bank Management
Report Number
04-033

Strategies for Enhancing Corporate Governance
Report Number
04-032

Office of Audits Peer Review Report
Report Number
No Report Number

Retention Strategies for Failed Insured Depository Institution Employees
Report Number
04-030

FDIC's Business Continuity Plan
Report Number
04-029

FDIC's IT Security Risk Management Program – Overall Program Policies the Risk Assessment Process
Report Number
04-028

FDIC's Virtual Supervisory Information on the Net (ViSION) Application
Report Number
04-027

Regional Contract Operations
Report Number
04-025

Hearing on Inspector General Functionality and Independence before the Subcommittee on Government Efficiency and Financial Management; House Committee on Government Reform
Report Number
No Report Number

Audit of FDIC's Public Key Infrastructure Certificate Policy and Extranet Certification Practice Statement
Report Number
04-024

FDIC's Insured Depository Institution Closing Procedures
Report Number
04-023

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

Hearing on Bank Secrecy Act Compliance and Enforcement before the Senate Committee on Banking, Housing and Urban Affairs
Report Number
No Report Number

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

FDIC Office of Inspector General's Semiannual Report to the Congress, October 1, 2003 – March 31, 2004
Report Number
No Report Number

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