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Contact the FDIC | FDIC. gov The FDIC Information and Support Center allows users to submit a request or complaint, check on the status of a complaint or inquiry, and securely exchange documents with the FDIC
Federal Deposit Insurance Corporation OIG - oversight. gov Any situation that involves suspected fraud, waste, abuse, or mismanagement within FDIC programs, activities, contractor operations, or FDIC-regulated financial institutions should be reported to the FDIC OIG Hotline
Consumer Complaint Process - FDIC. gov The FDIC's Division of Depositor and Consumer Protection (DCP) is responsible for enforcing federal consumer protection laws and regulations at state-chartered banks that are not members of the Federal Reserve System
Report Waste, Fraud, Abuse | Federal Deposit Insurance Corporation OIG The FDIC OIG reviews allegations of waste, fraud, or abuse related to the programs and operations of the FDIC This includes allegations of wrongdoing by FDIC employees and contractors, as well as allegations of criminal activity involving FDIC-insured banks, and whistleblower retaliation
Enforcement Actions Against Individuals in Fraud-Related Cases . . . - FDIC It reviews the enforcement action process, identifies recent trends in the number and type of actions, describes the most prevalent types of insider fraud, and summarizes insured institution weaknesses that contribute to the perpetration of fraud
FDIC OIG Homepage | Federal Deposit Insurance Corporation OIG FDIC OIG special agents will never ask you to provide money or other personally identifiable information over the phone If you are contacted and you suspect fraud, please contact the OIG Hotline
Scammers Pretending to be the FDIC If you feel you have been the victim of fraud, report this incident to local law enforcement or the Federal Bureau of Investigation (FBI) Also notify the United States Postal Inspection Service (USPIS), if the crime involved misuse of the U S Postal Service
Contact Us | Federal Deposit Insurance Corporation OIG Contact the OIG’s headquarters for general inquiries: Hotline 1-800-964-3342 Media and Congressional Contacts: Please direct all media and congressional-related inquiries to ContactUs@fdicoig gov