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

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document pointer Material Loss Reviews
Grey bullet point The FDIC's Structured Transactions with Rialto Capital Management, LLC   NEW

Grey bullet point Material Loss Review of Tennessee Commerce Bank, Franklin, Tennessee   NEW

Grey bullet point Material Loss Review of The First State Bank, Stockbridge, Georgia   NEW

Grey bullet point The FDIC's Examination Process for Small Community Banks

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

Grey bullet point FDIC Conference-Related Activities and Expenses

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 Manhattan U.S. Attorney Announces Filing of 13-Count Indictment Charging Kentucky Businessman, Senior Park Avenue Bank Official, and Financial Services Executive with Fraudulent Schemes   NEW

Grey bullet point Hampton Roads Developer Sentenced to 138 Months in Prison for Massive Bank and Historic Tax Credit Fraud

Grey bullet point Former Bank President and Bank Customer Sentenced For Connection To Multimillion-Dollar Check-Kiting Scheme

Grey bullet point Former Raleigh Real Estate Entrepreneur James T. Webb Arrested on 50-Count Indictment

Grey bullet point Bank President Imprisoned for Embezzlement

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

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



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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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