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Report File
Date Issued
Submitting OIG
Federal Deposit Insurance Corporation OIG
Agencies Reviewed/Investigated
Federal Deposit Insurance Corporation
Report Number
EVAL-25-01
Report Type
Review
Agency Wide
Yes
Number of Recommendations
4
Questioned Costs
$0
Funds for Better Use
$0
Report updated under NDAA 5274
No

Open Recommendations

This report has 3 open recommendations.
Recommendation Number Significant Recommendation Recommended Questioned Costs Recommended Funds for Better Use Additional Details
2 No $0 $0

Revise examiner guidance to ensure supervisory personnel consider significant delays in required financial filings and any associated perspectives of external auditors when assessing UFIRS ratings.

3 No $0 $0

Revise the FDIC’s Internal Formal and Informal Actions Procedures to include specific process and documentation requirements related to circumstances in which an approved formal enforcement action is replaced with a less severe action.

4 No $0 $0

Develop detailed guidance that clarifies what information should be considered when assessing whether it is appropriate to approve a brokered deposit waiver for “Adequately Capitalized” IDIs.

Federal Deposit Insurance Corporation OIG

United States