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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.

Life-Cycle Management of Information Technology Assets 03-032
Report Number
03-032

The FDIC's Implementation of Its Information Security Strategic Plan
Report Number
03-031

Remote Access Systems Review
Report Number
03-030

The Division of Resolutions and Receiverships' Resolution and Management of Credit Card Portfolios
Report Number
03-029

Trusted Information Systems Review
Report Number
03-028

FDIC Office of Inspector General's Semiannual Report to the Congress, October 1, 2002 - March 31, 2003
Report Number
No Report Number

The Division of Resolutions and Receiverships' Controls over Data Input to the Service Costing System
Report Number
03-027

The Division of Supervision and Consumer Protection's Reporting on Issues Related to Problem Banks
Report Number
03-022

Internal Control over Receivables from Failed Insured Depository Institutions
Report Number
03-026

Internal Control over Receivership Receipts
Report Number
03-024

The Division of Supervision and Consumer Protection's Examination of Transactions with Affiliates (Evaluation Report) -- HTML or PDF (1,577Kb)
Report Number
03-025

FDIC Examiner Use of Work Performed by Independent Public Accountants (IPAs) -- HTML or PDF (320Kb)
Report Number
03-021

Travel, Relocation, and State Income Tax Withholding Policies and Procedures -- HTML or PDF (1,023Kb)
Report Number
03-020

Review of FFIEC Call Report Modernization Cost Benefit Analysis -- HTML or PDF (309Kb)
Report Number
03-018

The Division of Supervision and Consumer Protection's Examination Assessment of Subprime Lending -- HTML or PDF (377Kb)
Report Number
03-019

Material Loss Review of the Failure of the Connecticut Bank of Commerce, Stamford, Connecticut
Report Number
03-017

The New Financial Environment Project Control Framework
Report Number
03-016

Control Over the Use and Protection of Social Security Numbers by Federal Agencies
Report Number
03-012

FDIC Procurement Credit Card Program (and Supplement) -- HTML or PDF (341Kb)
Report Number
03-013

Examiner Assessment of Commercial Real Estate Loans (and Supplement) -- HTML or PDF (1,601Kb)
Report Number
03-008

Examiner Assessment of High Loan-Growth Institutions (and Supplement) -- HTML or PDF (649Kb)
Report Number
03-009

Phase II Network Operations Vulnerability Assessment
Report Number
03-007

DSC Procedures for Addressing Deviations from Business Plans by Newly Established Banks -- HTML or PDF (386Kb)
Report Number
03-006

Evaluation of the FDIC's Corporate Readiness Plan -- HTML or PDF (562Kb)
Report Number
03-005

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