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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
Consumer Complaint Process - FDIC. gov The FTC enters Internet, telemarketing, identity theft and other fraud-related complaints into Consumer Sentinel, a secure, online database available to hundreds of civil and criminal law enforcement agencies in the U S and abroad
Consumer Resource Center - FDIC. gov Consumer Assistance Topics Explore key banking topics and learn how to protect yourself from fraud Deposit Insurance Learn about your coverage and why deposit insurance is beneficial Electronic Deposit Insurance Estimator (EDIE) Calculate the insurance coverage for your personal or business accounts FDIC Consumer News
Organization Directory - Headquarters - FDIC. gov Division of Administration Division of Complex Institution Supervision and Resolution Division of Depositor and Consumer Protection Division of Finance Division of Information Technology Division of Insurance and Research Division of Resolutions and Receiverships Division of Risk Management Supervision Legal Division Office of Communications
Scammers Pretending to be the FDIC Fraudsters know that people trust the FDIC name, so scammers use the FDIC’s name and logo, and even the names of actual employees, in perpetrating fraudulent schemes
2024 FDIC Annual Report Section5 Risk Management FDIC management performs due diligence in areas of suspected or alleged fraud In addition, the FDIC promptly refers instances of suspected fraud to the Office of Inspector General for investigation
Consumer Protection Deposit Insurance - FDIC EDIE lets consumers and bankers know, on a per-bank basis, how the insurance rules and limits apply to a depositor's specific group of deposit accounts, what's insured, and what portion (if any) exceeds coverage limits at that bank
Bank Data Statistics - FDIC. gov Statistics at a Glance The latest quarterly and historical key data for FDIC-insured institutions, the FDIC insurance fund, and FDIC staffing Bank Financial Reports Data required to monitor the condition, performance, and risk profile of individual institutions and the industry as a whole Deposit Market Share Reports
RISK MANAGEMENT AND INTERNAL CONTROLS - FDIC The FDIC’s enterprise risk management and internal control program considers the potential for fraud and incorporates elements of Principle 8—Assess Fraud Risk—from the GAO’s Standards for Internal Control in the Federal Government