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Archived Reports

Alert - Impersonation Scams

There has been an increase in impersonation scams where victims receive unsolicited phone calls, text messages, or e-mails purporting to be from the Federal Deposit Insurance Corporation (FDIC) or the FDIC Office of Inspector General (OIG).  FDIC OIG special agents will never ask you to provide money or other personally identifiable information over the phone.  If you are contacted and you suspect fraud, please contact the OIG Hotline.  For additional information go to our Impersonation Scams Alert.  

The FDIC OIG has archived reports issued prior to 2008. For your convenience, the list below documents the reports the FDIC OIG publicly issued prior to 2008, and their dates of issuance.  A report file for any of the reports listed below will be made available upon request.  If you are interested in obtaining a copy of any of the reports listed below, please contact our webmaster.

Material Loss Review of Republic First Bank
Report Number
EVAL-25-01

The FDIC's Information Security Program - 2024
Report Number
EVAL-24-07

Conflicts of Interest in the Acquisition Process
Report Number
EVAL-24-06

Audit of Security Controls for the FDIC's Cloud Computing Environment
Report Number
AUD-24-01

The FDIC’s Sexual Harassment Prevention Program
Report Number
EVAL-24-05

Management Advisory Memorandum on Reporting Allegations of Misconduct
Report Number
Immediate Office Communication No. 24-01

FDIC Office of Inspector General Semiannual Report to the Congress, October 1, 2023 - March 31, 2024
Report Number
No Report Number

Failed Bank Review - Citizens Bank
Report Number
AEC Memorandum No. 24-01

Review of the FDIC’s Ransomware Readiness
Report Number
REV-24-01

The FDIC’s Purchase and Deployment of the FDIC Acquisition Management System
Report Number
EVAL-24-04

The FDIC’s Regional Service Provider Examination Program
Report Number
AEC Memorandum No. 24-01

Material Loss Review of First Republic Bank
Report Number
EVAL-24-03

Material Loss Review of Signature Bank of New York
Report Number
EVAL-24-02

FDIC Strategies Related to Crypto-Asset Risks
Report Number
EVAL-24-01

FDIC Office of Inspector General Semiannual Report to the Congress, April 1, 2023-September 30, 2023
Report Number
No Report Number

The FDIC’s Orderly Liquidation Authority
Report Number
EVAL-23-004

The Federal Deposit Insurance Corporation's Information Security Program - 2023
Report Number
AUD-23-004

FDIC Efforts to Increase Consumer Participation in the Insured Banking System
Report Number
EVAL-23-003

Sharing of Threat and Vulnerability Information with Financial Institutions
Report Number
EVAL-23-002

Audit of the Financial Stability Oversight Council's Efforts to Address Climate-Related Financial Risk
Report Number
CIGFO-2023-001

Annual Report of the Council of Inspectors General on Financial Oversight (July 2023)
Report Number
No Report Number

The FDIC’s Adoption of Cloud Computing Services
Report Number
AUD-23-003

FDIC Examinations of Government-Guaranteed Loans
Report Number
EVAL-23-001

Semiannual Report to the Congress, October 1, 2022-March 31, 2023
Report Number
No Report Number