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Inspector General Reports

Report Datesort descending Agency Reviewed / Investigated Title Type Location
02/14/2019 Federal Deposit Insurance Corporation Top Management and Performance Challenges Facing the Federal Deposit Insurance Corporation Top Management Challenges Agency-Wide
03/19/2019 Federal Deposit Insurance Corporation Analysis of FDIC Purchase Card and Convenience Check Transactions Other Agency-Wide
03/31/2019 Federal Deposit Insurance Corporation The FDIC's Receivership Basic Ordering Agreements for Business Process Operations Services Audit Agency-Wide
04/09/2019 Federal Deposit Insurance Corporation The FDIC’s Physical Security Risk Management Process Inspection / Evaluation Agency-Wide
05/28/2019 Federal Deposit Insurance Corporation Preventing and Detecting Cyber Threats Audit Agency-Wide
05/31/2019 Federal Deposit Insurance Corporation Semiannual Report to the Congress October 1, 2018–March 31, 2019 Semiannual Report Agency-Wide
06/03/2019 Federal Deposit Insurance Corporation External Peer Review Conducted by Council of the Inspectors General on Integrity and Efficiency Team - Office of Program Audits and Evaluations Peer Review of OIG Agency-Wide
07/02/2019 Federal Deposit Insurance Corporation DOJ Press Release: Bank General Counsel Pleads Guilty To Conspiracy to Defraud First NBC Bank Investigation LA, US
07/03/2019 Federal Deposit Insurance Corporation DOJ Press Release: South Florida Resident Sentenced to 30 Years for $100 Million International Fraud Scheme that Led to the Collapse of One of Puerto Rico’s Largest Banks Investigation
  • PR
  • FL, US
07/08/2019 Federal Deposit Insurance Corporation DOJ Press Release: Ohio Man Pleads Guilty To Bank And Wire Fraud Investigation KY, US

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