FDIC, Federal Deposit Insurance Corporation, Office of Inspector General, FDIC - Each Depositor insured to at least $250,000 per insure bank
 
FDIC OIG Publications in the Spotlight

arrows Office Shutdown Plan During
Periods of Lapsed Appropriations

document pointer Material Loss Reviews
Grey bullet point The FDIC's Examination Process for Small Community Banks   NEW

Grey bullet point Controls Related to the FDIC's Contract with KeyCorp Real Estate Capital Markets, Inc.

Grey bullet point IG Congressional Testimony: Hearing on Oversight of the FDIC's Structured Transaction Program

Grey bullet point FDIC Conference-Related Activities and Expenses

Grey bullet point Corus Construction Venture, LLC Structured Asset Sale

Grey bullet point The National Owned Real Estate Management and Marketing Services Contract with CB Richard Ellis, Inc.

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.
Press Releases Involving OIG Investigations
Grey bullet point Bank President Imprisoned for Embezzlement   NEW

Grey bullet point Tidewater Developer and Restaurateur Pleads Guilty to Massive Bank Fraud   NEW

Grey bullet point Madison Attorney Pleads Guilty to Bankruptcy Fraud

Grey bullet point Leader of $50 Million Fraud Ring Sentenced in Minnesota to 324 Months in Prison

Grey bullet point Belview woman pleads guilty to embezzling hundreds of thousands from Minnwest Bank  

Grey bullet point Former Bank President Sentenced to Twelve Years in Federal Prison for Bank Fraud Conspiracy and Perjury

Grey bullet point Northwest Arkansas Men Plead Guilty to Offenses Related to Bribery in Connection with Bank Loan

Grey bullet point Two Queens Attorneys Convicted of Mortgage Fraud

Grey bullet point Jury Convicts Former Bank Examiner Of Mortgage Fraud

Grey bullet point Accountant and Real Estate Developer Sentenced to 27 Months in Prison for Orchestrating $1.5 Million Check Kiting Scheme

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L. William Seidman Center, Virginia Square, Headquarters FDIC Office of Inspector General - 3501 Fairfax Drive, Arlington, VA, 22226


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