2003 Audit and Evaluation Reports 
|
| Report No. |
Date |
Title |
Links |
| Audit Reports |
| 03-045 | 9/29/2003 | New Financial Environment Scope Management Controls, September 29, 2003 | HTML
PDF
|
| 03-044 | 9/26/2003 | The Federal Deposit Insurance Corporation’s Progress in Implementing the Gramm-Leach-Bliley Act, Title V -- Privacy Provisions | HTML
PDF
|
| 03-043 | 9/26/2003 | Follow-up Audit of Information Security Management of FDIC Contractors | HTML
PDF
|
| 03-041 | 9/17/2003 | Insurance Determination Claims Process | HTML
PDF
|
| 03-040 | 9/17/2003 | Independent Evaluation of the FDIC's Information Security Program-2003 | HTML
PDF
|
| 03-039 | 9/12/2003 | Division of Resolutions and Receiverships' Asset Valuations at Specific Closings | HTML
PDF
|
| 03-038 | 9/12/2003 | The Role of Prompt Corrective Action as Part of the Enforcement Process | HTML
PDF
|
| 03-037 | 9/5/2003 | The FDIC's Implementation of the USA PATRIOT Act | HTML
PDF
|
| 03-036 | 8/14/2003 | Material Loss Review of the Failure of Southern Pacific Bank, Torrance, California | HTML
PDF
|
| 03-035 | 8/21/2003 | Security Patch Management Review | HTML
PDF
|
| 03-032 | 8/13/2003 | Life-Cycle Management of Information Technology Assets 03-032 | HTML
PDF
|
| 03-031 | 7/18/2003 | The FDIC's Implementation of Its Information Security Strategic Plan | HTML
PDF
|
| 03-030 | 6/5/2003 | Remote Access Systems Review | HTML
PDF
|
| 03-029 | 4/17/2003 | The Division of Resolutions and Receiverships’ Resolution and Management of Credit Card Portfolios | HTML
PDF
|
| 03-028 | 4/14/2003 | Trusted Information Systems Review | HTML
PDF
|
| 03-027 | 3/31/2003 | The Division of Resolutions and Receiverships' Controls over Data Input to the Service Costing System | HTML
PDF
|
| 03-026 | 3/28/2003 | Internal Control over Receivables from Failed Insured Depository Institutions | HTML
PDF
|
| 03-024 | 3/27/2003 | Internal Control over Receivership Receipts | HTML
PDF
|
| 03-022 | 3/31/2003 | The Division of Supervision and Consumer Protection's Reporting on Issues Related to Problem Banks | HTML
PDF
|
| 03-021 | 3/26/2003 | FDIC Examiner Use of Work Performed by Independent Public Accountants (IPAs) -- HTML or PDF (320Kb) | HTML
PDF
|
| 03-019 | 3/18/2003 | The Division of Supervision and Consumer Protection's Examination Assessment of Subprime Lending -- HTML or PDF (377Kb) | HTML
PDF
|
| 03-018 | 3/21/2003 | Review of FFIEC Call Report Modernization Cost Benefit Analysis -- HTML or PDF (309Kb) | HTML
PDF
|
| 03-017 | 3/10/2003 | Material Loss Review of the Failure of the Connecticut Bank of Commerce, Stamford, Connecticut -- HTML or PDF (1,129Kb) | HTML
PDF
|
| 03-016 | 3/5/2003 | The New Financial Environment Project Control Framework | HTML
PDF
|
| 03-013 | 1/31/2003 | FDIC Procurement Credit Card Program (and Supplement) -- HTML or PDF (341Kb) | HTML
PDF
|
| 03-012 | 2/14/2003 | Control Over the Use and Protection of Social Security Numbers by Federal Agencies | HTML
PDF
|
| 03-009 | 12/23/2002 | Examiner Assessment of High Loan-Growth Institutions (and Supplement) -- HTML or PDF (649Kb) | HTML
PDF
|
| 03-008 | 1/3/2003 | Examiner Assessment of Commercial Real Estate Loans (and Supplement) -- HTML or PDF (1,601Kb) | HTML
PDF
|
| 03-007 | 11/25/2002 | Phase II Network Operations Vulnerability Assessment | HTML
PDF
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| 03-006 | 11/18/2002 | DSC Procedures for Addressing Deviations from Business Plans by Newly Established Banks -- HTML or PDF (386Kb) | HTML
PDF
|
| |
| Report No. |
Date |
Title |
Links |
| Evaulation Reports |
| 03-042 | 9/25/2003 | Business Continuity Planning at FDIC-Supervised Institutions | HTML
PDF
|
| 03-025 | 3/27/2003 | The Division of Supervision and Consumer Protection's Examination of Transactions with Affiliates (Evaluation Report) -- HTML or PDF (1,577Kb) | HTML
PDF
|
| 03-020 | 3/24/2003 | Travel, Relocation, and State Income Tax Withholding Policies and Procedures -- HTML or PDF (1,023Kb) | HTML
PDF
|
| 03-005 | 11/4/2002 | Evaluation of the FDIC’s Corporate Readiness Plan -- HTML or PDF (562Kb) | HTML
PDF
|
| 03-003 | 10/3/2002 | Control over Board Members' Travel (Evaluation Report) -- HTML or PDF (278Kb) | HTML
PDF
|
