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Recent Postings
Press Release: Bowie Realtor Pleads Guilty to $2 Million Mortgage Fraud Scheme
- Posted February 13, 2013
Press Release: Officer of now defunct new frontier bank pleads guilty to charges related to the bank's collapse
- Posted February 8, 2013
Press Release: Business Owner Admits Orchestrating $3 Million Bank Fraud
- Posted February 4, 2013
Press Release: Officer of Now Defunct New Frontier Bank Charged with Fraud and Money Laundering in Connection with the Bank's Collapse
- Posted January 4, 2013
Audit Report: Comprehensive Study on the Impact of the
Failure of Insured Depository Institutions
- Posted January 7, 2013
Press Release: Officer of Now Defunct New Frontier Bank Charged with Fraud and Money Laundering in Connection with the Bank's Collapse
- Posted December 13, 2012
Press Release: Phoenix Man Sentenced to 12 Years in Federal Prison for Defrauding Seniors
- Posted November 30, 2012
Audit Report: Acquisition, Development, and Construction Loan Concentration Study
- Posted November 8, 2012
Audit Report: Invoices Submitted by Lockheed Martin Services, Inc. under the FDIC's Data Management Services Contract
- Posted October 19, 2012
Audit Report: DRR's Controls for Managing, Marketing, and Disposing of Owned Real Estate Assets
- Posted October 19, 2012
Audit Report: Status of the Transfer of Office of Thrift Supervision Functions
- Posted October 19, 2012
Press Release: Hampton Roads Business Man Sentenced to 168 Months for Elaborate Bank and Tax Fraud
- Posted October 16, 2012
Press Release: 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
- Posted October 2, 2012
Press Release: Hampton Roads Developer Sentenced to 138 Months in Prison for Massive Bank and Historic Tax Credit Fraud
- Posted September 21, 2012
Press Release: Former Bank President And Bank Customer Sentenced For Connection To Multimillion-Dollar Check-Kiting Scheme
- Posted September 21, 2012
Audit Report: The FDIC's Structured Transactions with Rialto Capital Management, LLC
- Posted September 20, 2012
Press Release: Former Raleigh Real Estate Entrepreneur James T. Webb Arrested on 50-Count Indictment
- Posted September 18, 2012
Audit Report: The FDIC's Material Loss Review of Tennessee Commerce Bank, Franklin, Tennessee
- Posted September 17, 2012
Audit Report: The FDIC's Material Loss Review of The First State Bank, Stockbridge, Georgia
- Posted September 17, 2012
Audit Report: The FDIC's Examination Process for Small Community Banks
- Posted September 6, 2012
Press Release: Bank President Imprisoned for Embezzlement
- Posted September 4, 2012
Press Release: Tidewater Developer and Restaurateur Pleads Guilty to Massive Bank Fraud
- Posted August 27, 2012
Press Release: Madison Attorney Pleads Guilty to Bankruptcy Fraud
- Posted August 16, 2012
Press Release: Belview woman pleads guilty to embezzling hundreds of thousands from Minnwest Bankn
- Posted August 16, 2012
Press Release: Leader of $50 Million Fraud Ring Sentenced in Minnesota to 324 Months in Prison
- Posted August 15, 2012
Press Release: Northwest Arkansas Men Plead Guilty to Offenses Related to Bribery in Connection with Bank Loan
- Posted August 14, 2012
Press Release: Former Bank President Sentenced to Twelve Years in Federal Prison
for Bank Fraud Conspiracy and Perjury
- Posted August 10, 2012
Press Release: Two Queens Attorneys Convicted of Mortgage Fraud
- Posted August 3, 2012
Press Release: Jury Convicts Former Bank Examiner Of Mortgage Fraud
- Posted August 3, 2012
Audit Report: Controls Related to the FDIC's Contract with KeyCorp Real Estate Capital Markets, Inc.
- Posted July 25, 2012
Press Release: Former Citigroup Vice Missing Georgia Bank Director Indicted for Bank Fraud
- Posted July 17, 2012
Press Release: Executives, Borrowers Indicted in Massive Fraud That Led to Collapse of Bank of the Commonwealth
- Posted July 17, 2012
Press Release: Missing Georgia Bank Director Indicted for Bank Fraud
- Posted July 17, 2012
Press Release: Former Citigroup Vice President Sentenced to 97 Months for Embezzling More than $22 Million
- Posted July 9, 2012
Press Release: Former Top Loan Officer Of Failed Bank Convicted Of Bank Fraud And Cheating On His Taxes
- Posted July 2, 2012
Press Release: Mortgage Rescue Business Owner Sentenced To 90 Months For Fraud
- Posted July 2, 2012
Semiannual Report to Congress: October 1, 2011 - March 31, 2012
- Posted June 202, 2012
Press Release: Former Chief Financial Officer At Taylor, Bean & Whitaker Sentenced To 60 Months In Prison For Fraud Scheme
- Posted June 20, 2012
Press Release: Former Orion Bank President Is Sentenced To Six Years In Prison For Conspiracy To Commit Bank Fraud And To Deceive Bank Examiners
- Posted June 19, 2012
Press Release: Two Charged With Multiple Counts Of Fraud
- Posted June 14, 2012
Press Release: Abacus Bank and 19 Individuals Charged in Large-Scale Mortgage Fraud Conspiracy
- Posted June 13, 2012
Press Release: Member Of Large Scale Identity Theft Ring Sentenced To Two Years In Prison For Role In Fraud Enterprise
- Posted June 7, 2012
Press Release: Former Covington Bank CEO Charged with Bank Fraud and False Statements
- Posted May 30, 2012
Press Release: Tidewater Real Estate Project Manager Pleads Guilty To Bank Fraud Conspiracy
- Posted May 25, 2012
Press Release: Bank Chief Financial Officer Sentenced in $78 Million "Dream Home" Mortgage
- Posted May 24, 2012
Testimony: IG Congressional Testimony: Hearing on Oversight of the FDIC's Structured Transaction Program
- Posted May 17, 2012
Press Release: Bank Of The Commonwealth Loan Officer Pleads Guilty To Bank Fraud Conspiracy
- Posted May 14, 2012
Press Release: Husband, Wife And Former Police Officer Found Guilty of Participating In Mortgage Fraud Scheme
- Posted May 11, 2012
Press Release: Mortgage Broker Sentenced to Over 3 Years in Prison in Fraudulent Mortgage Rescue Scheme Resulting in Losses of Over $1.2 Million to Homeowners in Financial Distress
- Posted May 11, 2012
Press Release: Hampton Roads Developer Pleads Guilty To Massive Bank And Historic Tax Credit Fraud
- Posted May 4, 2012
Evaluation Report: FDIC Conference-Related Activities and Expenses
- Posted April 10, 2012
Evaluation Report: The National Owned Real Estate Management and Marketing Services Contract with CB Richard Ellis, Inc.
- Posted April 10, 2012
Audit Report: Corus Construction Venture, LLC Structured Asset Sale
- Posted April 10, 2012
Audit Report: The FDIC's Shared-Loss Agreements with
BankUnited
- Posted April 10, 2012
Evaluation Report: Status of the Transfer of Office of Thrift Supervision Functions
- Posted March 26, 2012
Press Release: Former Chief Financial Officer of Taylor, Bean & Whitaker Pleads Guilty to Fraud Scheme
- Posted March 22, 2012
Evaluation Report: Evaluation of the FDIC's Monitoring of
Shared-Loss Agreements
- Posted March 12, 2012
Audit Report: The Material Loss Review of Bank of Choice, Greeley, Colorado
- Posted February 23, 2012
Audit Report: The Material Loss Review of Colorado Capital Bank, Castle Rock, Colorado
- Posted February 23, 2012
Audit Report: The FDIC's Data Submissions through the Governmentwide Financial Report System as of September 30, 2011
- Posted January 25, 2012
Audit Report: The FDIC's Qualification Process for Private Capital Investors Interested in Acquiring or Investing in Failed Insured Depository Institutions
- Posted January 25, 2012
Press Release: Leader of Large Scale Identity Theft Ring and Co-Conspirator Plead Guilty, Admit Roles in Fraud Enterprise
- Posted January 11, 2012
Audit Report: Material Loss Review of Atlantic Southern Bank, Macon, Georgia
- Posted December 21, 2011
Audit Report: Independent Evaluation of the FDIC's Information Security Program - 2011
- Posted December 19, 2011
Press Release: Accountant and Real Estate Developer Pleads Guilty to Orchestrating $1.5 Million Check Kiting Scheme
- Posted December 13, 2011
Press Release: Bank President Sentenced to Federal Prison for 6 Years
- Posted November 21, 2011
Audit Report: The FDIC's Privacy Program—2011
- Posted October 17, 2011
Press Release: Mortgage Broker and Loan Officer Plead Guilty in Fraudulent Mortgage Rescue Scheme Resulting in Losses of Over $1.2 Million to Homeowners in Financial Distress
- Posted October 13, 2011
Press Release: Former United Commercial Bank Officials Charged with Securities Fraud
- Posted October 13, 2011
Press Release: Six Indicted in $25 Million Mortgage Fraud Scheme
- Posted October 13, 2011
Press Release: Tax Preparer Indicted for $3.4 Million Mortgage Fraud Scheme
- Posted October 13, 2011
Press Release: Twenty South Florida Residents Charged in $40 Million Bank and Mortgage Fraud Scheme
- Posted October 13, 2011
Evaluation Report: The FDIC's Acquisition and Management of Securities Obtained through Resolution and Receivership Activities
- Posted October 13, 2011
Evaluation Report: Evaluation of Prompt Regulatory Action Implementation
- Posted October 4, 2011
Evaluation Report: Status of the Transfer of
Office of Thrift Supervision Functions
- Posted September 30, 2011
Audit Report: Material Loss Review of FirsTier Bank, Louisville, Colorado
- Posted August 25, 2011
Press Release: Real Estate Agent Indicted in $50 Million Mortgage Fraud Scheme
- Posted August 25, 2011
Press Release: Savannah Real Estate Developer Sentenced to Over 4 Years in Prison for Conspiring to Defraud First National Bank and Others
- Posted August 25, 2011
Press Release: Manager of Mortgage Brokerage Firm, Bridgewater Funding, LLC, Sentenced in Manhattan Federal Court to 60 Months in Prison for his Participation in a Multi-Million Dollar Mortgage Fraud Scheme
- Posted July 1, 2011
Evaluation Report: Audit of OneWest Bank's Loan Modification Program
- Posted July 28, 2011
Audit Report: Material Loss Review of Peninsula Bank, Englewood, Florida
- Posted July 26, 2011
Audit Report: In-Depth Review of the Failure of USA Bank, Port Chester, New York
- Posted July 14, 2011
Press Release: Former Chairman of Taylor, Bean & Whitaker Sentenced to 30 Years in Prison and Ordered to Forfeit $38.5 Million
- Posted July 1, 2011
Press Release: Two Conspirators Sentenced to Prison in $78 Million Dream Home Mortgage Fraud Scheme
- Posted July 1, 2011
Press Release: Former Bank Lawyer Indicted in Multi-Million Dollar Fraud and Money Laundering Conspiracies
- Posted July 1, 2011
Audit Report: In-Depth Review of the Failure of The Gordon Bank, Gordon, Georgia
- Posted March 17, 2011
Audit Report: In-Depth Review of the Failure of Washington First International Bank, Seattle, Washington
- Posted June 23, 2011
Evaluation Report: Evaluation of the FDIC's Economic Analysis of Three Rulemakings to Implement Provisions of the Dodd-Frank Act
- Posted June 15, 2011
Audit Report: Material Loss Review of Hillcrest Bank, Overland Park, Kansas
- Posted May 19, 2011
Audit Report: Material Loss Review of Premier Bank, Jefferson City, Missouri
- Posted May 19, 2011
Press Release: Former TBW CEO Pleads Guilty to $1.5 Billion Fraud Scheme
- Posted April 5, 2011
Evaluation Report: Review of the Joint Implementation Plan for the Transfer of Office of Thrift Supervision Functions
- Posted March 30, 2011
Press Release: Former Bank President and Senior Loan Officer Indicted in Multi-Million Dollar Fraud Conspiracy
- Posted March 23, 2011
Audit Report: The FDIC's Franchise Marketing of AmTrust Bank
- Posted March 17, 2011
Evaluation Report: Recapitalization and Resolution Efforts Associated with ShoreBank, Chicago, Illinois
- Posted March 8, 2011
Press Release: 14 Defendants Charged in Large-Scale Mortgage Fraud Conspiracy Involved Over $47 Million in Loans and 22 Residential Properties in Sarasota, FL
- Posted March 3, 2011
Press Release: Former Senior Vice President of Colonial Bank Pleads Guilty to Fraud Scheme
- Posted March 3, 2011
Press Release: Former Treasurer of Taylor, Bean & Whitaker Pleads Guilty to $1.9 Billion Fraud Scheme that Contributed to the Failure of Colonial Bank
- Posted March 2, 2011
Press Release: Four Charged in Multi-Million Dollar Mortgage Fraud Scheme
- Posted March 2, 2011
Press Release: Three Conspirators Convicted in $78 Million Mortgage Fraud Scheme
- Posted March 2, 2011
MLR Report: Material Loss Review of ShoreBank, Chicago, Illinois
- Posted March 2, 2011
In-Depth Review Report In-Depth Review of the Failure of First Lowndes Bank, Fort Deposit, Alabama
- Posted February 17, 2011
MLR Report: Material Loss Review of Crescent Bank and Trust Company,
Jasper, Georgia
- Posted February 2, 2011
MLR Report: Follow-up Audit of FDIC Supervision Program Enhancements
- Posted January 26, 2011
In-Depth Review Report In-Depth Review of the Failure of Wheatland Bank, Naperville, Illinois
- Posted January 26, 2011
In-Depth Review Report In-Depth Review of the Failure of The Park Avenue Bank, New York, New York
- Posted January 26, 2011
Audit Report: Verification of the FDIC's Data Submissions through the Governmentwide Financial Report System as of September 30, 2010
- Posted January 26, 2011
Semiannual Report: Semiannual Reports to the Congress - April 1, 2010 - September 30, 2010
- Posted December 21, 2010
Press Release: Co-Conspirators Sentenced in $213 Million Ponzi Scheme
- Posted December 14, 2010
MLR Report: Material Loss Review of R-G Premier Bank of Puerto Rico, Hato Rey, Puerto Rico
- Posted December 6, 2010
MLR Report: Material Loss Review of Eurobank, San Juan, Puerto Rico
- Posted December 6, 2010
MLR Report: Material Loss Review of Westernbank Puerto Rico, Mayaguez, Puerto Rico
- Posted December 6, 2010
MLR Report: Material Loss Review of Frontier Bank, Everett, Washington
- Posted December 6, 2010
MLR Report: Material Loss Review of CF Bancorp, Port Huron, Michigan
- Posted December 6, 2010
In-Depth Review Report: In-Depth Review of the Failure of Centennial Bank, Ogden, Utah
- Posted November 29, 2010
MLR Report: Material Loss Review of Broadway Bank, Chicago, Illinois
- Posted November 16, 2010
MLR Report: Material Loss Review of City Bank, Lynnwood, Washington
- Posted November 16, 2010
In-Depth Review Report: In-Depth Review of the Failure of the Bank of Hiawassee, Hiawassee, Georgia
- Posted November 8, 2010
Audit Report: The FDIC's Proforma Process for Corus Bank, N.A.
- Posted October 22, 2010
Peer Review Report: Peer Review: System Review Report on the Federal Deposit Insurance Corporation Office of Inspector General Audit Organization and Corresponding Letter of Comment
- Posted October 22, 2010
Press Release: Leader of $92 Million Mortgage Fraud Conspiracy Pleads Guilty
- Posted October 18, 2010
In-Depth Review Report: In-Depth Review of the Failure of George Washington Savings Bank, Orland Park, Illinois
- Posted October 5, 2010
Press Release: Former President of the Park Avenue Bank Pleads Guilty in Manhattan Federal Court to Fraud on the TARP, Securities Fraud, Self-Dealing, Bank Bribery, and Embezzlement of Bank Funds
- Posted October 14, 2010
MLR Report: Material Loss Review of Advanta Bank Corp., Draper, Utah
- Posted October 5, 2010
MLR Report: Material Loss Review of Appalachian Community Bank, Ellijay, Georgia
- Posted October 5, 2010
Press Release: Bobby W. Ferguson Indicted for Fraud, Money Laundering, Obstruction of Justice and Conspiracy to Defraud the United States
- Posted September 9, 2010
MLR Report: Material Loss Review of First Regional Bank, Los Angeles, California
- Posted September 3, 2010
MLR Report: Material Loss Review of Community Bank & Trust, Cornelia, Georgia
- Posted September 3, 2010
In-Depth Review: In-Depth Review of the Failure of Columbia River Bank, The Dalles, Oregon
- Posted September 3, 2010
MLR Report: Material Loss Review of Horizon Bank, Bellingham, Washington
- Posted September 1, 2010
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