Regulatory History Corporation / Bank Insurance Fund / Monitor Megabank / Superior Bank / Monitor Large Bank Insurance / Assess Insurance Risk 16 Recommendation 19 CORPORATION / Savings Association Insurance Fund / First National Bank of Keystone / /
Continent
America / /
Currency
USD / /
Event
Business Partnership / Bankruptcy / /
IndustryTerm
bank failure / state member banks / deposit insurer / deposit insurance funds3 / insurance funds / state nonmember banks / financial subsidiary / insurance risks / federal deposit insurance funds / bank assets / deposit insurance funds / insurance firms / times bank / finance / bank conditions / insurance risk / insurance fund losses / bank management / deposit insurance premiums / insurance examination authority / follow-up audit / insurance purposes / insurance fund balance / bank / increased deposit insurance fund losses / large bank supervision program / savings banks / branch networks / insurance premiums / insurance premium assessments banks / bank management meetings / separate insurance funds / insured banks / /
OperatingSystem
DOS / /
Organization
Comptroller of the Currency / office of Inspector General / Audits office of Inspector General DATE / Board of Governors of the Federal Reserve System / FDIC Board / FDIC Board of Directors / Special Examination Authority / FDIC’s special examination authority / Division of Supervision / office of Thrift Supervision / FDIC’s DOS / Congress / House Committee on Banking and Financial Services / US Federal Reserve / Federal Deposit Insurance Corporation / OTS OCC / FDIC / Insured Depository Institution / DOS / /
Person
Clinton / Michael J. Zamorski / Russell A. Rau / James Leach / /
Position
Chairman and Vice Chairman / Vice Chairman / President / underwriter / Inspector General / Chairman / Director / Director / Division of Supervision FROM / Representative / Assistant Inspector General / /
February 20, 2002 Audit Report No[removed]Follow-up Audit of the FDIC’s Use of Special Examination Authority and DOS’s Efforts to Monitor Large Bank