Federal Deposit Insurance Corporation

Source Id

349

In-Depth Review of the Failure of Vantage Point Bank, Horsham, Pennsylvania

03/30/2015

2015

AUD-15-003

Audit

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

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The FDIC's Controls for Identifying Securing and Disposing of Personally Identifiable Information in Owned Real Estate Properties

03/31/2015

2015

AUD-15-004

Audit

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about The FDIC's Controls for Identifying Securing and Disposing of Personally Identifiable Information in Owned Real Estate Properties

Material Loss Review of Valley Bank, Moline, Illinois

08/12/2015

2015

AUD-15-005

Audit

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about Material Loss Review of Valley Bank, Moline, Illinois

Material Loss Review of Capitol City Bank & Trust Company, Atlanta, Georgia

09/03/2015

2015

AUD-15-006

Audit

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about Material Loss Review of Capitol City Bank & Trust Company, Atlanta, Georgia

Material Loss Review of Doral Bank, San Juan, Puerto Rico

09/03/2015

2015

AUD-15-007

Audit

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about Material Loss Review of Doral Bank, San Juan, Puerto Rico

The FDIC’s Role in Operation Choke Point and Supervisory Approach to Institutions that Conducted Business with Merchants Associated with High-Risk Activities

09/16/2015

2015

AUD-15-008

Audit

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about The FDIC’s Role in Operation Choke Point and Supervisory Approach to Institutions that Conducted Business with Merchants Associated with High-Risk Activities

Controls Over Receivership-Related Federal Income Tax Refunds

09/21/2015

2015

AUD-15-009

Audit

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about Controls Over Receivership-Related Federal Income Tax Refunds

The FDIC’s Travel Card Program

09/30/2015

2015

AUD-15-010

Audit

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about The FDIC’s Travel Card Program

The FDIC's Identity, Credential, and Access Management Program

09/30/2015

2015

AUD-15-011

Audit

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about The FDIC's Identity, Credential, and Access Management Program

Audit of the FDIC’s Information Security Program—2015

10/28/2015

2016

AUD-16-001

Audit

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Read more about Audit of the FDIC’s Information Security Program—2015

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