(Information as of September 28, 2026)
Office of Audits
FDIC's Valuation process for Large Regional Bank Resolutions
Our objective is to determine the extent to which the FDIC adhered to established policies and procedures consistent with FDI Act requirements for the valuation function in response to the failures of Silicon Valley Bank, Signature Bank, and First Republic Bank.
FDIC Examinations of Banks’ AML/CFT and Sanctions Compliance
The objective is to determine whether (1) the FDIC effectively conducted AML/CFT examination scoping and planning activities, and to what extent planning decisions align with identified risks, and (2) the examiners have the necessary training and skills to evaluate AML/CFT and sanctions compliance.
FDIC's Franchise Marketing Process for Large Regional Bank Resolutions
The objective is to determine the extent to which the FDIC adhered to established policies and procedures consistent with FDI Act requirements for the Franchise Marketing function in response to the failures of Silicon Valley Bank, Signature Bank, and First Republic Bank.
Material Loss Review of Community Bank & Trust - West Georgia
The objectives are to (1) determine why Community Bank & Trust’s problems resulted in a material loss to the DIF and (2) evaluate the FDIC’s supervision of Community Bank & Trust, including the FDIC’s implementation of the Prompt Corrective Action (PCA) requirements of Section 38 of the FDI Act, and make recommendations for preventing any such loss in the future.
Audit of the FDIC's Off-boarding Process
The objective is to determine whether the FDIC’s controls over the off-boarding process for separating employees and contractors are designed and operating effectively.
FDIC Workforce Optimization Initiative: Staffing Levels and Examination Impacts
The objective is to review the FDIC’s 2025 staffing level changes and determine the extent to which those changes have had an impact on the FDIC’s ability to complete safety and soundness examinations.
Audit of the FDIC’s IT Readiness for Large Complex Institutions Resolutions
The objective is to determine the extent to which the FDIC ensures that its IT capabilities, services, and support are sufficient to achieve divisional goals for the resolutions of large complex financial institutions (LCFI) and that those goals align with FDIC strategic priorities.
Failed Bank Review of Tioga-Franklin Savings Bank
The objectives are to determine (a) the grounds identified by the state banking agency for appointing the FDIC as receiver and (b) if the circumstances surrounding the failure of the bank warrant an in-depth review of the loss.