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FDIC - EVAL-23-001 - 5

Closed · 2023-05-10

From report

Report
FDIC Examinations of Government-Guaranteed Loans
OIG report number
EVAL-23-001
Recommendation number
5

Recommendation text

Issue and implement guidance to require that examination staff conduct a fraud risk assessment on future Government-guaranteed loan programs involving FDIC-insured and FDIC-supervised financial institutions to inform policy decisions.