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.
Reports - Audits and Evaluations
Alert - Impersonation Scams
Notice: Pursuant to Pub. L. 117-263, section 5274, non-governmental organizations and business entities identified in these reports have the opportunity to submit a written response for the purpose of clarifying or providing additional context to any specific reference. Comments must be submitted to [email protected] within 30 days of the report publication date as reflected on this website. Any comments will be appended to this report and posted on this website. We request that submissions be Section 508 compliant and free from any proprietary or otherwise sensitive information.