Whistleblowers said the office’s special agent in charge conducted a fraudulent temporary duty scheme, while two other ...
Iowa, is pressing the Federal Deposit Insurance Corp. Inspector General Jennifer Fain for answers on whistleblower ...
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Bank Fraud Scheme Nets $255,000, Teller ConfessesMountee Brown, a 27-year-old former bank teller from Clinton, Maryland, pleaded guilty on April 3, 2025, to bank fraud and ...
the agency’s Office of Inspector General warned in a report released Thursday. In the near term, the FDIC has to ensure it has enough qualified staff to conduct examinations. “With fewer examiners but ...
The Federal Deposit Insurance Corp. is navigating widespread layoffs and policy changes amid a government-wide overhaul. What ...
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FDIC did not report allegations of senior officials' misconduct 'in a timely manner,' watchdog saysThe letter, sent by Inspector General Jennifer Fain to Chair Martin Gruenberg on Thursday, is the latest development in a monthslong probe of sexual abuse and harassment at the FDIC. An April ...
The lawmakers also asked Fain to evaluate whether that FDIC hiring freeze undermines previous recommendations by the inspector general’s office to bolster its examination staff. A spokesperson for the ...
“As a result, the FDIC may need to adjust its current examination processes based on the outflow of skills.” Inspector General Jennifer Fain, in the report, noted “significant restructuring ...
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