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FDIC OIG Homepage

Alert - Impersonation Scams

There has been an increase in impersonation scams where victims receive unsolicited phone calls, text messages, or e-mails purporting to be from the Federal Deposit Insurance Corporation (FDIC) or the FDIC Office of Inspector General (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.  For additional information go to our Impersonation Scams Alert.  

TD Bank Pleads Guilty to Bank Secrecy Act and Money Laundering Conspiracy Violations in $1.8B Resolution

WASHINGTON — TD Bank N.A. (TDBNA), the 10th largest bank in the United States, and its parent company TD Bank US Holding Company (TDBUSH) (together with TDBNA, TD Bank) pleaded guilty today and agreed to pay over $1.8 billion in penalties to resolve the Justice Department’s investigation into violations of the Bank Secrecy Act (BSA) and money laundering. 

Scam Alert - Impersonation Scams

Beware of scams impersonating FDIC/OIG Personnel. Scammers might use the FDIC or FDIC OIG’s seal or logo to make their demand for funds appear to look legitimate. 

 

 

 

 

Scam Alert - Pig Butchering

The OIG has posted two alerts and a video highlighting the dangers of Pig Butchering Schemes—both to consumers and banks alike.

 

 

 

 

 

Vision 

  • Serving the American People as a Leader in the IG Community
  • Driving Change and Making a Difference at the FDIC
  • Helping Preserve the Integrity of the FDIC and Banking System
  • Protecting Depositors and Financial Consumers
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 FDIC Office of Inspector General Make a Difference