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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.

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

FDIC Office of Inspector General's Semiannual Report to the Congress, April 1, 2001-September 30, 2001
Report Number
No Report Number

Audit of the FDIC's Planning for the Institution Data Managment Project
Report Number
01-023

Independent Evaluation of the FDIC's Information Security Program Required by the Government Information Security Reform Act
Report Number
01-022

Field Office Cost, Space Utilization, Design, and Usage
Report Number
01-003e

Review of FDIC's Background Investigation Process for Prospective and Current Employees
Report Number
01-002e

Improvements Can Be Made to the FDIC's Independent Security Review Process
Report Number
01-021

Audit of Selected Training and Consulting Services Branch Contracts
Report Number
01-018

Audit of Ecker Square Building Renovation Contract Modifications
Report Number
01-019

Development of the FDIC's Public Key Infrastructure
Report Number
01-011

OIG 2000 Annual Performance Plan
Report Number
No Report Number

FDIC Office of Inspector General's Semiannual Report to the Congress, October 1, 2000-March 31, 2001
Report Number
No Report Number

Examination Assessment of Bank Secrecy Act Compliance
Report Number
01-013

Audit of DOS's Use of Expanded and Impact Examination Procedures in the Risk-Focused Examination Process
Report Number
01-016

Audit of FDIC's Compliance with 26 CFR 1.6050 M-1
Report Number
01-015

Semiannual Report of FDIC Board Members' Travel Voucher Reviews - September 2000 to February 2001
Report Number
01-014

Controls Over the FDIC's Laptop Computer Inventory
Report Number
01-012

Audit of the FDIC's Timeliness of Processing Applications for Deposit Insurance
Report Number
01-010

Audit of the FDIC's Information Technology Risk Management Program
Report Number
01-007

Securitization Transactions Serviced by PNC Mortgage: Audit of Duplicate Principal and Interest Advances
Report Number
01-009

Audit of Claims Made to the Credit Enhancement Reserve Funds for Securitization Transactions 1992-03 and 1992-04
Report Number
01-008

Review of Processes Used to Verify and Validate Government Performance Results Act Performance Data
Report Number
01-001e

Audit of the FDIC's Application Maintenance Budgets
Report Number
01-006

Audit of the Use of Overtime Within the FDIC
Report Number
01-005