Montgomery Bank / Tennessee Commerce Bank / Troubled Asset Relief Program UCC Union City Corporation / CEBT Colorado East Bank & Trust / First National Bank of Savannah / IRS-CI Internal Revenue Service / The Bank of Union / Deposit Insurance Fund / Federal Deposit Insurance Act FDIC Federal Deposit Insurance Corporation / MB&T Montgomery Bank & Trust / BOU The Bank of Union BSA / /
Currency
USD / /
IndustryTerm
financial products / law enforcement colleagues / bank customers / financial services / bank / information technology / bank fraud / technology service providers / law enforcement partners / /
Organization
Comptroller of the Currency / office of Inspector General Acronyms / office of Inspector General / Financial Oversight CIGIE Council of the Inspectors General / Currency OCFI office of Complex Financial / Integrity and Efficiency CIO Chief Information Officer DIF Deposit Insurance Fund DIT Division / CFI Group Complex Financial Institutions Group CHRIS Corporate Human Resources Information System CIGFO Council of Inspectors General / Internal Revenue Service / Trust NARA National Archives and Records Administration NCIJTF National Cyber Investigative Joint Task Force OCC Office / VA Department of Veterans Affairs / Information Technology and Chief Information Officer’s Office / PSSP Personnel Security and Suitability Program RMS Division / Federal Deposit Insurance Corporation FinCEN Financial Crimes Enforcement Network FRB Board of Governors of the Federal Reserve System GPRA Government Performance / Federal Bureau of Investigation / Department of Justice / Department of the Treasury / Division of Risk Management Supervision / Board of Governors of the Federal Reserve System/Consumer Financial Protection Bureau OIGs / Congress / Division of Resolutions and Receiverships / office of Investigations / office of Inspector General Semiannual Report / Electronic Crimes Unit / Federal Reserve Board / Federal Deposit Insurance Corporation / Institutions OIG office of Inspector General OPM office / Department of Defense / Dodd-Frank Act Dodd-Frank Wall Street Reform and Consumer Protection Act DRR Division / office of Personnel Management / Legal Division / Consumer Financial Protection Bureau / /
Person
Frank Act Dodd-Frank / Fred W. Gibson / Jr. / Frank Act / /
Position
Deputy Inspector General / CEO Chief Executive Officer / Inspector General / Emergency Preparedness Section SIGTARP Special Inspector General / director / president and chief executive officer / /
ProvinceOrState
Tennessee / Oklahoma / Georgia / /
Technology
IT information technology / Information Technology / /
F E D E R A L D E P O S I T I N S U R A N C E C O R P O R AT I O N Office of Inspector General Semiannual Report to the Congress April 1, 2014 – September 30, 2014