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Report Fraud, Waste, or Abuse
Source: Created by the FDIC OIG based on input from the FDIC.
Source: Created by the FRB OIG based on input from the FRB.
Source: Created by the Treasury OIG based on input from the OCC.
* Targets of investigations are generally provided an opportunity to settle claims prior to a lawsuit being filed. Authorities to settle are obtained as appropriate through delegated authority or the FDIC Board at any point during this process. Final settlements are posted to the FDIC's Web site.
** Lawsuits are generally filed in federal court; however, there may be circumstances when suits are filed in state court or proceed to arbitration.