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| domain | fdicoig.gov |
| summary | A district judge in East St. Louis, Illinois, sentenced a former Bank of OFallon executive to 63 months in prison for participating in a fraud scheme to obtain over $2 million. This report examines the FDIC's Significant Service Provider (SSP) Examination Program, assessing its effectiveness in evaluating SSPs' risk exposure and management, and determining necessary supervisory attention to address weaknesses and manage risks appropriately. |
| title | FDIC OIG Homepage | Federal Deposit Insurance Corporation OIG |
| description | FDIC OIG Homepage | Federal Deposit Insurance Corporation OIG |
| keywords | fdic, fraud, reports, bank, report, press, information, news, releases, whistleblower, protection, contact, investigations, alert, scams, scheme, audit |
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| nslookup | A 54.85.18.243 |
| created | 2025-11-09 |
| updated | 2025-11-09 |
| summarized | 2025-11-13 |
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