Federal Deposit Insurance Corporation - Office of Inspector General

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Summary Announcements

The OIG has issued the following audit, evaluation, and other reports:

Preventing and Detecting Cyber Threats

May 28, 2019

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The FDIC’s Physical Security Risk Management Process

April 09, 2019

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Top Management and Performance Challenges Facing the Federal Deposit Insurance Corporation

February 14, 2019

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Security Configuration Management of the Windows Server Operating System

January 16, 2019

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Payments to Pragmatics, Inc.

December 10, 2018

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Controls Over System Interconnections with Outside Organizations

December 06, 2018

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Forward Looking Supervision

August 08, 2018

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The FDIC’s Governance of Information Technology Initiatives

July 26, 2018

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Processing of Consumer Complaints

May 02, 2018

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The FDIC’s Response, Reporting, and Interactions with Congress Concerning Information Security Incidents and Breaches

April 16, 2018

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Claims Administration System Functionality

March 16, 2018

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FDIC's Implementation of Consumer Protection Rules Regarding Ability to Repay Mortgages and Compensation for Loan Originators

December 06, 2017

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The FDIC’s Compliance with the Digital Accountability and Transparency Act of 2014

November 08, 2017

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Material Loss Review of First NBC Bank, New Orleans, Louisiana

November 03, 2017

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Audit of the FDIC’s Information Security Program—2017

October 26, 2017

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The FDIC’s Processes for Responding to Breaches of Personally Identifiable Information

October 02, 2017

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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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August 29, 2019

Treyton Thomas Sentenced to 262 Months' Imprisonment for Multi-Million Dollar Investment Fraud Scheme and Income Tax Evasion
August 20, 2019

Former Bank Executive Found Guilty in $15 Million Construction Loan Fraud Scheme
July 31, 2019

Former Bank Employee Admits Role in Embezzlement Scam

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.