2012 Audit, Evaluation, Material Loss Review, and In-Depth Review Reports
|
| Report No. |
Date |
Title |
Links |
| AUDIT REPORTS |
| AUD-12-015 | 9/26/2012 | Status of the Transfer of Office of Thrift Supervision Functions | PDF |
| AUD-12-014 | 9/13/2012 | Material Loss Review of Tennessee Commerce Bank, Franklin, Tennessee | PDF |
| AUD-12-013 | 9/13/2012 | Material Loss Review of The First State Bank, Stockbridge, Georgia | PDF |
| AUD-12-012 | 9/12/2012 | The FDIC’s Structured Transactions with Rialto Capital Management, LLC
( Summary Only Available ) | PDF |
| AUD-12-011 | 8/31/2012 | The FDIC's Examination Process for Small Community Banks | PDF |
| AUD-12-010 | 7/3/2012 | Controls Related to the FDIC’s Contract with KeyCorp Real Estate Capital Markets, Inc. | PDF |
| AUD-12-009 | 4/9/2012 | Corus Construction Venture, LLC Structured Asset Sale | PDF |
| AUD-12-008 | 3/30/2012 | The FDIC’s Shared-Loss Agreements with BankUnited
( Summary Only Available ) | PDF |
| AUD-12-007 | 2/17/2012 | Material Loss Review of Bank of Choice, Greeley, Colorado | HTML
PDF
|
| AUD-12-006 | 2/17/2012 | Material Loss Review of Colorado Capital Bank, Castle Rock, Colorado | PDF |
| AUD-12-005 | 1/11/2012 | The FDIC’s Data Submissions through the Governmentwide Financial Report System as of September 30, 2011 | HTML
PDF
|
| AUD-12-004 | 12/22/2011 | The FDIC’s Qualification Process for Private Capital Investors Interested in Acquiring or Investing in Failed Insured Depository Institutions | HTML
PDF
|
| AUD-12-003 | 12/16/2011 | Material Loss Review of Atlantic Southern Bank, Macon, Georgia | HTML
PDF
|
| AUD-12-002 | 10/31/2011 | Independent Evaluation of the FDIC’s Information Security Program—2011
( Summary Only Available ) | HTML
PDF
|
| AUD-12-001 | 10/25/2011 | The FDIC’s Shared-Loss Agreement with Banco Popular de Puerto Rico, San Juan, Puerto Rico
( Summary Only Available ) | HTML
PDF
|
|
EVALUATION REPORTS |
| EVAL-12-005 | 3/30/2012 | FDIC Conference-Related Activities and Expenses | PDF |
| EVAL-12-004 | 3/21/2012 | Status of the Transfer of Office of Thrift Supervision Functions | HTML
PDF
|
| EVAL-12-003 | 3/23/2012 | The National Owned Real Estate Management and Marketing Services Contract with CB Richard Ellis, Inc. ( Summary Only Available ) | PDF |
| EVAL-12-002 | 3/12/2012 | Evaluation of the FDIC’s Monitoring of Shared-Loss Agreements | HTML
PDF
|
| EVAL-12-001 | 10/6/2011 | The FDIC's Acquisition and Management of Securities Obtained through Resolution and Receivership Activities | HTML
PDF
|
| |
