The Office of Inspector General 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 stability and public confidence in the nation's financial system. |
Safety & Soundness
Assist the FDIC to ensure the nation’s banks operate safely and soundly
|
Insurance
Help the FDIC maintain the viability of the insurance fund
|
Consumer Protection
Assist the FDIC to protect consumer rights and ensure customer data security and privacy
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Receivership Management
Help ensure that the FDIC efficiently and effectively resolves failing banks and manages receiverships
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FDIC Resources Management
Promote sound governance and effective stewardship and security of human, financial, IT, and physical resources
|
OIG Resources Management
Build and sustain a high-quality staff, effective operations, OIG independence, and mutually beneficial working relationships
|
Help ensure
the
effectiveness
and efficiency
of the FDIC's
supervision
program
Investigate
and assist in
prosecuting
Bank Secrecy
Act violations,
money
laundering,
terrorist
financing,
fraud, and
other financial
crimes in
FDIC-insured
institutions
|
Evaluate
corporate
programs to
identify and
manage risks
that can
cause losses
to the fund
|
Contribute to the
effectiveness of the
Corporation's efforts
to ensure
compliance with
consumer
protections at FDICsupervised
institutions
Support corporate
efforts to promote
fairness and
inclusion in the
delivery of products
and services to
consumers and
communities
Conduct
investigations of
fraudulent
representations of
FDIC affiliation or
insurance that
negatively impact
public confidence in
the banking system
|
Evaluate the
FDIC's plans
and systems for
managing bank
resolutions
Investigate
crimes involved
in or contributing
to the failure of
financial
institutions or
that lessen or
otherwise affect
recoveries by the
Deposit
Insurance Fund
involving
restitution or
otherwise.
|
Evaluate corporate
efforts to manage
human resources and
operations efficiently,
effectively, and
economically
Promote integrity in
FDIC internal
operations
Promote alignment of
IT with the FDIC's
business goals and
objectives
Promote IT security
measures that ensure
the confidentiality,
integrity, and
availability of
corporate information
Promote personnel
and physical security
Promote sound
corporate governance
and effective risk
management and
internal control efforts
|
Effectively and
efficiently manage
OIG human,
financial, IT, and
physical resources
Ensure quality and
efficiency of OIG
audits,
evaluations,
investigations and
other projects and
operations
Encourage
individual growth
and strengthen
human capital
management and
leadership through
professional
development and
training
Foster good client,
stakeholder, &
staff relationships
Enhance OIG risk
management
activities
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