FDIC OIG, Federal Deposit Insurance Corporation Office of Inspector General, core values: communication, objectivity, responsibility, excellence FDIC.GOV FDIC Office of Inspector General, FDIC OIG core values: communication, objectivity, responsibility, excellence
FDIC OIG Reports in the Spotlight

pointer Material Loss Reviews NEW
Last report added May 5, 2009

pointer  Controls Over the FDIC’s Processing of Capital Purchase Program Applications from FDIC-Supervised Institutions

pointer  FDIC’s Controls Related to the Offsite Review List

pointer  Examination Coverage of Underwriting Practices for Consumer Loans Not Secured by Real Estate

pointer  The FDIC’s Guard Services Contract and Controls Over Access to Facilities

pointer  The FDIC’s Corporate Employee Program

pointer  Verification of the FDIC’s Data Submissions through the Governmentwide Financial Report System as of September 30, 2008

pointer  Semiannual Report to the Congress [ 4mb ] (September 30, 2008)    
The FDIC Office of Inspector General (FDIC OIG) is an independent unit that conducts audits, investigations, and other reviews of the Federal Deposit Insurance Corporation's (FDIC) programs and operations. The OIG promotes the economy, efficiency, and effectiveness of FDIC programs and operations, and protects against fraud, waste, and abuse, to assist and augment the FDIC's contribution to the stability of, and public confidence in, the nation's financial system. Congress established the FDIC to supervise banks, insure deposits, and help maintain a stable and sound banking system.
Other Highlights
pointer  2009 OIG Business Plan

pointer  McComb (MS) Lawyer Disbarred for Fraud

pointer  Mortgage Fraud Prosecutions and Additional Resources Buttress On-Going Mortgage Fraud Crackdown

pointer  More Than 400 Defendants Charged for Roles in Mortgage Fraud Schemes as Part of Operation “Malicious Mortgage"


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Last updated 5/5/2009