2004 Audit and Evaluation Reports 
|
| Report No. |
Date |
Title |
Links |
| Audit Reports |
| 04-048 | 9/30/2004 | The Division of Supervision and Consumer Protection's Approach for Supervising Limited-Charter Depository Institutions | HTML
PDF
|
| 04-047 | 9/30/2004 | Responses to Questions Raised in OMB’s Fiscal Year 2004 FISMA Reporting
Instructions | HTML
PDF
|
| 04-046 | 9/30/2004 | Independent Evaluation of the FDIC's Information Security Program-2004 | HTML
PDF
|
| 04-044 | 9/29/2004 | FDIC’s Allocation of Records Storage Costs | HTML
PDF
|
| 04-043 | 9/29/2004 | Acquisition Planning and Execution Strategy | HTML
PDF
|
| 04-042 | 9/29/2004 | FDIC's Implementation of the Sarbanes-Oxley Act of 2002 | HTML
PDF
|
| 04-041 | 9/30/2004 | Processing of an Appeal of a Material Supervisory Determination | HTML
PDF
|
| 04-040 | 9/28/2004 | Division of Supervision and Consumer Protection's Regional Office Structure | HTML
PDF
|
| 04-038 | 9/22/2004 | FDIC's IT Contingency Planning Program | HTML
PDF
|
| 04-037 | 9/21/2004 | FDIC's Mainframe Security | HTML
PDF
|
| 04-036 | 9/20/2004 | Supervision Appeals Review Committee Decision Regarding the Appeal of a Fair Lending Violation | HTML
PDF
|
| 04-035 | 9/13/2004 | Repurchases of Superior Federal, FSB, Loan Assets Sold to Beal Bank ( and corresponding Supplemental Report ) | HTML
PDF
|
| 04-034 | 9/13/2004 | Proceeds From Terminated Securitizations | HTML
PDF
|
| 04-033 | 9/8/2004 | Division of Supervision and Consumer Protection’s Assessment of Bank Management | HTML
PDF
|
| 04-032 | 9/3/2004 | Strategies for Enhancing Corporate Governance | HTML
PDF
|
| 04-030 | 8/20/2004 | Retention Strategies for Failed Insured Depository Institution Employees | HTML
PDF
|
| 04-028 | 7/30/2004 | FDIC’s IT Security Risk Management Program – Overall Program Policies and
Procedures and the Risk Assessment Process | HTML
PDF
|
| 04-027 | 7/30/2004 | FDIC’s Virtual Supervisory Information on the Net (ViSION) Application | HTML
PDF
|
| 04-025 | 7/16/2004 | Regional Contract Operations | HTML
PDF
|
| 04-024 | 7/2/2004 | Audit of FDIC’s Public Key Infrastructure Certificate Policy and Extranet Certification Practice Statement | HTML
PDF
|
| 04-023 | 6/30/2004 | FDIC’s Insured Depository Institution Closing Procedures | HTML
PDF
|
| 04-022 | 6/15/2004 | FDIC's Information Technology Examination Program | HTML
PDF
|
| 04-021 | 6/15/2004 | Implementation of Physical Security Policies | HTML
PDF
|
| 04-019 | 4/30/2004 | Enhancements to the FDIC System Development Life Cycle Methodology | HTML
PDF
|
| 04-018 | 4/22/2004 | Control Framework for the Virginia Square Phase II Project | HTML
PDF
|
| 04-017 | 3/31/2004 | Supervisory Actions Taken for Bank Secrecy Act Violations | HTML
PDF
|
| 04-016 | 3/30/2004 | Audit of FDIC's Personnel Security Program | HTML
PDF
|
| 04-015 | 3/29/2004 | Division of Supervision and Consumer Protection's Supervisory Appeals Process | HTML
PDF
|
| 04-013 | 3/26/2004 | FDIC's Reliance on State and Safety and Soundness Examinations | HTML
PDF
|
| 04-009 | 2/13/2004 | Evaluation of FDIC’s Intrusion Detection and Incident Response Capability | HTML
PDF
|
| 04-008 | 2/13/2004 | Evaluation of FDIC’s Unix Systems Security | HTML
PDF
|
| 04-007 | 1/30/2004 | FDIC-Sponsored Dental Insurance Eligibility and Premium Payments | HTML
PDF
|
| 04-004 | 1/22/2004 | Observations from FDIC OIG Material Loss Reviews Conducted 1993 through 2003 | HTML
PDF
|
| 04-002 | 1/15/2004 | The FDIC’s 2003 Service Line Rates | HTML
PDF
|
| |
| Report No. |
Date |
Title |
Links |
| Evaulation Reports |
| 04-039 | 9/23/2004 | FDIC's Capital Investment Management Review Process for Information Technology Investments | HTML
PDF
|
| 04-029 | 8/9/2004 | FDIC’s Business Continuity Plan | HTML
PDF
|
| 04-020 | 6/8/2004 | FDIC's Software Management Program | HTML
PDF
|
| 04-014 | 3/26/2004 | XBAT Contracting and Project Management | HTML
PDF
|
| 04-011 | 2/27/2004 | FDIC’s Approach to Data Sensitivity for Legacy Applications | HTML
PDF
|
| 04-005 | 1/23/2004 | The FDIC’s Strategic Alignment of Human Capital | HTML
PDF
|
