FDIC, Federal Deposit Insurance Corporation, Office of Inspector General, core values: communication, objectivity, responsibility, excellence FDIC.GOV Office of Inspector General core values: communication, objectivity, responsibility, excellence
Congressional Testimonies/Statements

pointer  Inspector General Functionality and Independence before the Subcommittee on Government Efficiency and Financial Management; House Committee on Government Reform; July 14, 2004  html

pointer  Hearing on Bank Secrecy Act Compliance and Enforcement before the Senate Committee on Banking, Housing and Urban Affairs; June 3, 2004  html

pointer  Office of Inspector General Fiscal Year 2005 Appropriation Request for the Subcommittee on VA, HUD, and Independent Agencies; House Committee on Appropriations; April 26, 2004  html

pointer  Oversight Hearing of the FDIC: Perspective of the Office of Inspector General before the Subcommittee on Oversight and Investigations; House Committee on Financial Services; March 4, 2004  html
The Office of Inspector General (OIG) is an independent unit that conducts audits, investigations, and other reviews of the Federal Deposit Insurance Corporation's (FDIC) programs and operations. The OIG promotes the economy, efficiency, and effectiveness of FDIC programs and operations, and protects against fraud, waste, and abuse, to assist and augment the FDIC's contribution to the stability of, and public confidence in, the nation's financial system. Congress established the FDIC to supervise banks, insure deposits up to $100,000 and help maintain a stable and sound banking system.
Reports in the Spotlight

pointer  FDIC's Information Technology Examination Program
(Audit Report Number 04-022)  html

pointer  Semiannual Report to the Congress (March 31, 2004)  html

pointer  Supervisory Actions Taken for Bank Secrecy Act Violations (Audit Report Number 04-017)   html

pointer  The FDIC's Implementation of the USA PATRIOT Act (Audit Report Number 03-037)  html

Other Highlights

pointer Press Release: Former Chairman of Connecticut Bank of Commerce Pleads Guilty to Misapplication of Bank Monies

pointer OIG FY 2005 Office of Audits Assignment Plan  html

pointer Press Release: Former Hamilton Bank Senior Executives Indicted for Defrauding Investors and Bank and Securities Regulators Through Accounting Fraud Scheme

pointer Press Release: FDIC Inspector General Commends Samuel M. Holland On Being Named 2004 Service To America Finalist

pointer OIG FY 2004 Performance Plan

pointer 25th Anniversary

pointer FDIC Consumer Alerts - Phishing Scam

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Last updated 10/07/2004