Federal Deposit Insurance Corporation

Source Id

349

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

Read more about FDIC Efforts to Increase Consumer Participation in the Insured Banking System

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

Read more about Sharing of Threat and Vulnerability Information with Financial Institutions

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

The FDIC’s Adoption of Cloud Computing Services

07/25/2023

2023

AUD-23-003

Audit

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about The FDIC’s Adoption of Cloud Computing Services

DOJ Press Release: Attorney And Former Bank Director Convicted At Trial Of Bank Fraud

07/12/2023

2023

PR-07-12-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Attorney And Former Bank Director Convicted At Trial Of Bank Fraud

DOJ Press Release: Former Bank VP Pleads Guilty to Embezzling $550,000

07/06/2023

2023

PR-07-06-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about DOJ Press Release: Former Bank VP Pleads Guilty to Embezzling $550,000

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