Federal Deposit Insurance Corporation - Office of Inspector General

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Summary Announcements

The OIG has issued the following audit and evaluation reports:

Controls over Separating Personnel’s Access to Sensitive Information

September 20, 2017

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Material Loss Review of Seaway Bank and Trust Company, Chicago, Illinois

August 15, 2017

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FDIC's Process for Filling Certain DRR Time-Limited Positions

July 14, 2017

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OIG Issues Report on the FDIC’s Controls over the Information Technology Hardware Asset Management Program

June 09, 2017

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OIG Issues Follow-on Audit of the FDIC’s Identity, Credential, and Access Management (ICAM) Program

June 09, 2017

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OIG Issues Report on FDIC-Supervised Institutions’ Contracts with Technology Service Providers

March 28, 2017

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OIG Issues Report on the FDIC’s Failed Bank Data Services Project

February 15, 2017

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September 20, 2017

De Pere Businessman Indicted for $9 Million Green Energy Fraud
September 20, 2017

Controls over Separating Personnel’s Access to Sensitive Information
September 19, 2017

Mexican Businessman Pleads Guilty To Orchestrating $20 Million Tax Fraud Against The Government Of Mexico

THE OIG MISSION

The OIG’s mission is to prevent, deter, and detect waste, fraud, abuse, and misconduct in FDIC programs and operations; and to promote economy, efficiency, and effectiveness at the agency.