(Information as of May 11, 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.
Audit of the FDIC's Cyber Incident Detection and Response Function
Our objective is to determine to what extent the FDIC has implemented processes to detect, respond, and actively defend against cyber threats.
CIGFO - Audit of FSOC’s Designation of Nonbank Financial Companies
The objectives of this audit are to assess (1) the sufficiency of the new guidance to effectively respond to financial stability threats as authorized under Section 113 of Dodd-Frank; (2) the extent that the FSOC Members were engaged in the development of the new guidance considering such factors as lessons learned and any identified barriers from earlier guidance; and (3) the impact on the nonbank designation process as a result of the new guidance compared to prior guidance and processes.
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.
Failed Bank Review of Metropolitan Capital Bank & Trust
The objective is 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.
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.
The FDIC's Information Security Program - 2026
The objective is to assess the effectiveness of the FDIC's information security program and practices.
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.