Federal Deposit Insurance Corporation

Source Id

349

2022 Peer Review: System Review Report on the Federal Deposit Insurance Corporation Office of Inspector General Audit Organization

09/16/2022

2022

NoReportNumber

Peer Review of OIG

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

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The FDIC’s Orderly Liquidation Authority

09/28/2023

2023

EVAL-23-004

Inspection / Evaluation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

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

09/25/2023

2023

AUD-23-004

Audit

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

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FDIC Efforts to Increase Consumer Participation in the Insured Banking System

09/13/2023

2023

EVAL-23-003

Inspection / Evaluation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

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Sharing of Threat and Vulnerability Information with Financial Institutions

08/29/2023

2023

EVAL-23-002

Inspection / Evaluation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

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DOJ Press Release: Franklin Man Pleads Guilty to COVID-19 Relief Fraud, Bank Fraud, and Money-Laundering

08/17/2023

2023

PR-08-17-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Franklin Man Pleads Guilty to COVID-19 Relief Fraud, Bank Fraud, and Money-Laundering

DOJ Press Release: Three Board Members of Failed Washington Federal Bank in Chicago Guilty of Falsifying Records and Obstructing Regulators

08/08/2023

2023

PR-08-08-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Three Board Members of Failed Washington Federal Bank in Chicago Guilty of Falsifying Records and Obstructing Regulators

DOJ Press Release: Orange County Woman and Man Charged with Running $2.2 Million Scheme that Tricked Banks into Cashing Out Victims’ Mortgages

08/01/2023

2023

PR-08-01-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Orange County Woman and Man Charged with Running $2.2 Million Scheme that Tricked Banks into Cashing Out Victims’ Mortgages

DOJ Press Release: Former Chairman of 1 Global Indicted for Running $250 Million Securities Fraud Scheme

07/26/2023

2023

PR-07-26-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former Chairman of 1 Global Indicted for Running $250 Million Securities Fraud Scheme

DOJ Press Release: Five Individuals Charged in Multi-State COVID-19 Relief Program Fraud Scheme

07/19/2023

2023

PR-07-19-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Five Individuals Charged in Multi-State COVID-19 Relief Program Fraud Scheme

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