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Semiannual Report to the Congress, April 1, 2023 - September 30, 2023

Report Date: 11/30/2023

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Semiannual Report

Country: Agency-Wide

Material Loss Review of First Republic Bank

Report Date: 11/28/2023

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Review

Country: Agency-Wide

DOJ Press Release: Bitcoin-for-Cash Exchange Business Owner Agrees to Plead Guilty to Failing to Maintain an Effective Anti-Money Laundering Program

Report Date: 11/3/2023

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Bank Insider Charged with Accepting Bribes to Facilitate Millions of Dollars of Money Laundering

Report Date: 10/30/2023

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

Material Loss Review of Signature Bank of New York

Report Date: 10/23/2023

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Review

Country: Agency-Wide

DOJ Press Release: Loan Brokers and Bank Loan Officer Sentenced for Bank Fraud Scheme

Report Date: 10/20/2023

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Former Florida State Representative Sentenced To Federal Prison For Wire Fraud, Money Laundering, And Making False Statements In Connection With COVID-19 Relief Fraud

Report Date: 10/19/2023

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

FDIC Strategies Related to Crypto-Asset Risks

Report Date: 10/17/2023

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Inspection / Evaluation

Country: Agency-Wide

DOJ Press Release: Former Chairman of 1 Global Pleads Guilty to Running $250 Million Securities Fraud Scheme

Report Date: 10/13/2023

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: CEO Pleads Guilty to Transnational Scheme Involving Foreign Exchange and Cryptocurrency Futures Contracts

Report Date: 10/12/2023

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

DOJ Press Release: Ten Individuals Charged for $950,000 COVID-19 Relief Fraud Schemes

Report Date: 10/11/2023

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: DC Solar Attorney Indicted in the DC Solar Billion Dollar Ponzi Scheme

Report Date: 10/10/2023

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Leader of $20M COVID-19 Relief Fraud Ring Sentenced to 15 Years

Report Date: 10/3/2023

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Five Men Plead Guilty to Roles in Multimillion-Dollar COVID-19 Relief Fraud Conspiracy

Report Date: 10/2/2023

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

The FDIC’s Orderly Liquidation Authority

Report Date: 9/28/2023

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Inspection / Evaluation

Country: Agency-Wide

DOJ Press Release: Florida Man Sentenced for $2.5 Million COVID-Relief Fraud

Report Date: 9/27/2023

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Man Pleads Guilty to Illegally Distributing Over $16M of Adulterated HIV Medication

Report Date: 9/25/2023

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Two Real Estate Developers Convicted of Conspiring to Embezzle Millions From the Failed Washington Federal Bank in Chicago

Report Date: 9/25/2023

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

The Federal Deposit Insurance Corporation’s Information Security Program – 2023

Report Date: 9/25/2023

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Audit

Country: Agency-Wide

FDIC Efforts to Increase Consumer Participation in the Insured Banking System

Report Date: 9/13/2023

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Inspection / Evaluation

Country: Agency-Wide

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