FDIC OIG Reports in the Spotlight Material Loss Reviews NEW Last report added 9/3/10       Material Loss Review of First Regional Bank, Los Angeles, California   NEW     Material Loss Review of Community Bank & Trust, Cornelia, Georgia   NEW     In-Depth Review of the Failure of Columbia River Bank, The Dalles, Oregon   NEW     Material Loss Review of Horizon Bank, Bellingham, Washington   NEW     Material Loss Review of Florida Community Bank, Immokalee, Florida   NEW     In-Depth Review of the Failure of EvergreenBank, Seattle, Washington   NEW     Evaluation of the Timeliness and Factors Considered in Closing Broadway Bank, Chicago, Illinois   Material Loss Review of United Commercial Bank, San Francisco, California   Material Loss Review of Citizens State Bank, New Baltimore, Michigan	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. IG Testimony Hearing on the Role of Regulators in Exercising Their Supervision of Washington Mutual Bank from 2004 - 2008, [ 4/16/2010 ] - html Press Releases Involving OIG Investigations   Former FDIC Employee Fined for Leaking Financial Data   Former Chairman of Taylor, Bean & Whitaker Indicted for His Role in a More Than $1.9 Billion Fraud Scheme That Contributed to the Failure of Colonial Bank   Ohio Man Sentenced for Making False Statements on Loan Application   Former Bank Vice President Sentenced to Prison for Hiding Facts in Bank Audit.   Former Nashville Resident Sentenced to 51 Months in Prison for $2.7 Million Bank Fraud   Mission Attorney Indicted for Fraud and Theft of an Employee Benefit Plan   Two Former Bank Executives and Hotel Developer Charged with Frauds Relating to the collapse of $1 Billion Atlanta Bank   Oregon, Illinois Woman Charged with Embezzling More Than $32,000 from Former Rock River Bank	Advanced Search FDIC OIG Policy and Procedures Manual Special Alert! [ Phishing Scams ]

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Last updated 9/3/10