FDIC OIG Publications in the Spotlight Material Loss and In-Depth Reviews Office Operating Plan For Periods of Lapsed Appropriations   NEW Public Release of Results of Report of Investigative Inquiry   NEW Controls Over Receivership-Related Federal Income Tax Refunds   NEW The FDIC's Role in Operation Choke Point and Supervisory Approach to Institutions that Conducted Business with Merchants Associated with High-Risk Activities   NEW Material Loss Review of Doral Bank, San Juan, Puerto Rico Material Loss Review of Capitol City Bank & Trust Company, Atlanta, Georgia Evaluation of Risks Associated with Early Termination of Shared-Loss Agree

The FDIC Office of Inspector General (FDIC 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, and help maintain a stable and sound banking system. Press Releases Involving OIG Investigations Annapolis Residential Developer Pleads Guilty in Fraudulent Mortgage Schemet   NEW The United States Files Civil Suit Against Long Island-Based Mortgage Lenders And "Counseling Fund"   NEW La Jolla Bank Manager Conspired with Senior Bank Officials to Issue Hundreds of Millions of Dollars in Bad Loans Two Defendants Sentenced in Baltimore Residential Mortgage Fraud Schemes Former United Commercial Bank Chief Credit Officer Sentenced To Over Eight Years For Felony Fraud Conviction Former President Of The Park Avenue Bank Sentenced To 30 Months In Prison For Role In Fraud Of Government Relief Funds, Self-Dealing, Bank Bribery, Embezzlement Of Bank Funds, And Fraud Involving An Insurance Company Maryland Owner of Loan Brokerage Firms Pleads Guilty to Fraud and Obstruction of Justice Charges E-mail Updates The FDIC OIG offers a free subscription service where you receive email alerts that provide notification when we make OIG reports available to the public. Link

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