FDIC Exposed
@FDIC_Exposed
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Exposing the Federal Deposit Insurance Corporation ( @FDICgov ). We report on FDIC’s violations of laws, rules, regulations, mismanagement and abuse of authority.
Washington, DC
Joined July 2023
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FDIC SENIOR EXECUTIVE AND OFFICE OF COMMUNICATIONS DIRECTOR AMY C. THOMPSON TRADING BANK STOCKS, ATTACKING WHISTLEBLOWERS, THEN ABUSING AUTHORITY & VIOLATING THE CONSTITUTION TO COVER UP ACCUSATIONS MADE AGAINST HER.
Amy has certainly scored a hat trick!
1) Trade bank stocks
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Amy's Constitutional Violations
The face of FDIC Senior Executive & Office of Communications Director Amy C. Thompson plotting how she will violate the constitution, First Amendment, criminal and civil statutes, regulations, and agency rules, during her future career at
@FDICGOV
.
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FDIC has quite significant experience sexually assaulting their employees, lying to Congress, violating ethics rules, trading bank stocks, and attacking whistleblowers. Instead of focusing on addressing these issues, they're out there making animated GIFs!
FDIC needs to fire
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And promoted other employees doing the same… such as general counsel Harrel Pettway!
Chairman Martin Gruenberg led the FDIC while his agency apparently tolerated a culture of debauchery and sexual harassment.
America is no country for creepy old men.
Gruenberg should resign.
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1/ Hi,
@housescience
.
@FDICgov
has completely disregarded the Committee's July 12, 2016 report. Several whistleblowers have provided information that the state of the FDIC is even worse than before. We've linked and included a copy of the report below.
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Happy Tuesday fellow FDIC Exposed family! Tell us areas you want us to explore at the FDIC!
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@FDICgov
Or the risks of FDIC employees violating the constitution?
Amy's Constitutional Violations
The face of FDIC Senior Executive & Office of Communications Director Amy C. Thompson plotting how she will violate the constitution, First Amendment, criminal and civil statutes, regulations, and agency rules, during her future career at
@FDICGOV
.
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@FDICgov
Hi
@FDICgov
why don't we talk about the risks associated with FDIC employees engaging in misconduct such as Washington, DC Director Amy C. Thompson?
FDIC SENIOR EXECUTIVE AND OFFICE OF COMMUNICATIONS DIRECTOR AMY C. THOMPSON TRADING BANK STOCKS, ATTACKING WHISTLEBLOWERS, THEN ABUSING AUTHORITY & VIOLATING THE CONSTITUTION TO COVER UP ACCUSATIONS MADE AGAINST HER.
Amy has certainly scored a hat trick!
1) Trade bank stocks
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Hi
@RepJamesComer
. I would appreciate your thoughts on
@FDICGOV
senior executives such as Office of Communications Director Amy C Thompson, actively trading securities of financial holding companies and bank holding companies: the very firms they insure and supervise. Worse. yet,
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At
@FDIC_Exposed
we do not believe
@FDICgov
employees should be trading bank stocks and making money using information gleaned the the course of an employees duties. This is especially true for senior executives at the agency.
We further believe that when agency officials are
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@exRepublican18
Sorry for the delay we were waiting to hear back from our source.
They claim the timing for the trades is suspect because someone at her level receives exective level briefings and is responsible for posting materials about bank performance. She would have advanced notice of
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FDIC Senior Executive Amy Thompson's, Director of the
@FDICgov
Office of Communications Ethics forms have been reposted at: .
Amy has routinely bought and sold bank stocks during her tenure at the FDIC. She has likely used inside information to do so. All
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@FDICgov
Is Amy playing hockey!? Certainly seems so:
FDIC SENIOR EXECUTIVE AND OFFICE OF COMMUNICATIONS DIRECTOR AMY C. THOMPSON TRADING BANK STOCKS, ATTACKING WHISTLEBLOWERS, THEN ABUSING AUTHORITY & VIOLATING THE CONSTITUTION TO COVER UP ACCUSATIONS MADE AGAINST HER.
Amy has certainly scored a hat trick!
1) Trade bank stocks
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We have launched a toll-free tipline to hold the
@FDICgov
accountable at +1 800 571 1354.
As of now, we have one operator working during US Eastern Time hours. We're actively recruiting FDIC Exposed Tipline Representatives. Our goal is to have 24/7/365 representation on the
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Indeed! We’re hearing the same. Several
@FDICgov
executives (many first time callers) have reached out over the Thanksgiving holiday with further allegations of misconduct. We’re excited that executive employees are feeling more comfortable talking to us.
They also expressed to
hearing that the FDIC scandal is getting worse
resign marty!
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@pacpaxpam
Excellent questions. FDIC employees do not need pre-clearance.
Holding and trading bank stocks is prohibited by law for FDIC employees unless a very limited exception applies. She was directly trading these securities and did not report holding them before. So there are two main
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Amy's Constitutional Violations
The face of FDIC Senior Executive & Office of Communications Director Amy C. Thompson plotting how she will violate the constitution, First Amendment, criminal and civil statutes, regulations, and agency rules, during her future career at
@FDICGOV
.
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@BetterMarkets
@FDICgov
Hi
@DennisKelleher
, we respectfully disagree regarding the
@FDICgov
scandal.
We have been provided a sworn statement from a senior executive stating that Chairman McWilliams and her staff could not effectively respond to many findings when Director Gruenberg routinely impacted
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@FDICgov
Ironic how instead of addressing the real issues at hand Amy C. Thompson's Office of Communications continues to post irrelevant FDIC history to hide from the real issues at hand which is her engaging in serious misconduct.
FDIC SENIOR EXECUTIVE AND OFFICE OF COMMUNICATIONS DIRECTOR AMY C. THOMPSON TRADING BANK STOCKS, ATTACKING WHISTLEBLOWERS, THEN ABUSING AUTHORITY & VIOLATING THE CONSTITUTION TO COVER UP ACCUSATIONS MADE AGAINST HER.
Amy has certainly scored a hat trick!
1) Trade bank stocks
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.
@FDIC_OIG
please investigate the insider trading of bank stocks, ethics violations, constitutional lawbreaking, whistleblower retaliation, anger management issues among top executives, and those using the FDIC as their personal piggy bank.
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@FDICgov
Wow. FDIC does not stop. Thompson considers the US Constitution a joke. Would FDIC comment on the allegations raised in this post?
Amy's Constitutional Violations
The face of FDIC Senior Executive & Office of Communications Director Amy C. Thompson plotting how she will violate the constitution, First Amendment, criminal and civil statutes, regulations, and agency rules, during her future career at
@FDICGOV
.
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FDIC SENIOR EXECUTIVE AND OFFICE OF COMMUNICATIONS DIRECTOR AMY C. THOMPSON TRADING BANK STOCKS, ATTACKING WHISTLEBLOWERS, THEN ABUSING AUTHORITY & VIOLATING THE CONSTITUTION TO COVER UP ACCUSATIONS MADE AGAINST HER.
Amy has certainly scored a hat trick!
1) Trade bank stocks
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0
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5/ The FDIC continues to deliberately evade Congressional oversight and has continued to experience deficiencies related to its cybersecurity posture. FDIC Legal continues to instruct certain employees not to put opinions related to problematic areas into writing.
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@BrookingsEcon
@FDICgov
@BrookingsInst
We'd appreciate it if Chairman Gruenberg addressed FDIC employees making money trading bank stocks.
#FDIC
#FDICgov
#GetBanked
FDIC SENIOR EXECUTIVE AND OFFICE OF COMMUNICATIONS DIRECTOR AMY C. THOMPSON TRADING BANK STOCKS, ATTACKING WHISTLEBLOWERS, THEN ABUSING AUTHORITY & VIOLATING THE CONSTITUTION TO COVER UP ACCUSATIONS MADE AGAINST HER.
Amy has certainly scored a hat trick!
1) Trade bank stocks
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0
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@FDICgov
We'll be there! Excited to discuss the real issues at hand which is the serious misconduct at the FDIC including Director Amy C. Thompson, Office of Communications's trading of bank stocks!
FDIC SENIOR EXECUTIVE AND OFFICE OF COMMUNICATIONS DIRECTOR AMY C. THOMPSON TRADING BANK STOCKS, ATTACKING WHISTLEBLOWERS, THEN ABUSING AUTHORITY & VIOLATING THE CONSTITUTION TO COVER UP ACCUSATIONS MADE AGAINST HER.
Amy has certainly scored a hat trick!
1) Trade bank stocks
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Ensure you include all the officials he appointed and promoted who propagate serious misconduct at the agency including Office of Communications Director Amy Thompson who traded bank stocks using insider information and General Counsel Harrel Petteway who attacks his subordinates
It’s time for
@FDICgov
Chair Gruenberg and his “finance-bro” squad to go.
My CREEPS Act will kick these creeps out of our federal workplace, putting an end to this egregious behavior.
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@AmerBanker
Marty and team have got to go.
FDIC has quite significant experience sexually assaulting their employees, lying to Congress, violating ethics rules, trading bank stocks, and attacking whistleblowers. Instead of focusing on addressing these issues, they're out there making animated GIFs!
FDIC needs to fire
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@FDICgov
We would love to get FDIC's commentary on the allegations around FDIC and Senior Executive and Director of the Office of Communications, Amy Thompson's, alleged constitutional violations, including first amendment: raised in this comment:
Amy's Constitutional Violations
The face of FDIC Senior Executive & Office of Communications Director Amy C. Thompson plotting how she will violate the constitution, First Amendment, criminal and civil statutes, regulations, and agency rules, during her future career at
@FDICGOV
.
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@pacpaxpam
This is excellent information. My guess is since supplemental ethics laws prohibit owning and trading bank stocks perhaps FDIC didn’t think they needed pre clearance because no one should be trading them anyways… but this is an excellent addition!
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@BetterMarkets
@FDICgov
@DennisKelleher
@BrendanPedersen
- thank you for the excellent reporting, we thought you might find this comment interesting.
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@SenatorBaldwin
@SenJohnBarrasso
@SenatorBennet
@MarshaBlackburn
@SenBlumenthal
@CoryBooker
@JohnBoozman
@SenatorBraun
@SenKatieBritt
@SenSherrodBrown
@SenTedBuddNC
@SenatorCantwell
@SenCapito
@SenatorCardin
@SenatorCarper
@SenBobCasey
@SenBillCassidy
@SenatorCollins
@ChrisCoons
@timkaine
@SenMarkKelly
@SenJohnKennedy
@SenAngusKing
@SenAmyKlobuchar
@SenatorLankford
@SenMikeLee
@SenatorLujan
@SenLummis
@Sen_JoeManchin
@SenMarkey
@SenatorMarshall
@senatemajldr
@SenatorMenendez
@SenJeffMerkley
@JerryMoran
@SenMullin
@lisamurkowski
@ChrisMurphyCT
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@BrookingsEcon
@FDICgov
@BrookingsInst
And perhaps address FDIC's violations of the US Constitution?
Amy's Constitutional Violations
The face of FDIC Senior Executive & Office of Communications Director Amy C. Thompson plotting how she will violate the constitution, First Amendment, criminal and civil statutes, regulations, and agency rules, during her future career at
@FDICGOV
.
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0
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Hi
@JDVance1
thoughts on this?
Amy's Constitutional Violations
The face of FDIC Senior Executive & Office of Communications Director Amy C. Thompson plotting how she will violate the constitution, First Amendment, criminal and civil statutes, regulations, and agency rules, during her future career at
@FDICGOV
.
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@FDICgov
We are hoping Dr. Boldin knows about the constitution as it certainly seems the FDIC and some senior executives need a refresher
Amy's Constitutional Violations
The face of FDIC Senior Executive & Office of Communications Director Amy C. Thompson plotting how she will violate the constitution, First Amendment, criminal and civil statutes, regulations, and agency rules, during her future career at
@FDICGOV
.
3
3
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@FDICgov
@HawaiiDFI
Don't forget about FDIC & Amy's constitutional violations.
Amy's Constitutional Violations
The face of FDIC Senior Executive & Office of Communications Director Amy C. Thompson plotting how she will violate the constitution, First Amendment, criminal and civil statutes, regulations, and agency rules, during her future career at
@FDICGOV
.
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Hi
@FallonLizzy
. Sent you a DM. Would love to talk. If you think the Federal Reserve is incompetent wait until you hear about what’s been going on at the
@FDICgov
. Keep up the great work on holding the FIRREA agencies accountable.
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18/ This is just the start. We will be exposing at least 20+ major incidents at the Corporation. Please help bring accountability and responsibility back to the FDIC. Follow our Twitter for further updates.
Amy's Constitutional Violations
The face of FDIC Senior Executive & Office of Communications Director Amy C. Thompson plotting how she will violate the constitution, First Amendment, criminal and civil statutes, regulations, and agency rules, during her future career at
@FDICGOV
.
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@FDICgov
Also, we would like to get some comments from the FDIC on the constitutional violations by Washington, DC Director Amy C. Thompson and the FDIC!
Amy's Constitutional Violations
The face of FDIC Senior Executive & Office of Communications Director Amy C. Thompson plotting how she will violate the constitution, First Amendment, criminal and civil statutes, regulations, and agency rules, during her future career at
@FDICGOV
.
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Finally some reports of the rapes occurring on
@FDICgov
property including the hotel. More to come. We’ve seen tens of police responses to FDIC buildings to deal with drugs, rapes, sexual assaults, thefts, and harassment.
CC:
@FDIC_OIG
@DailyCaller
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@FDICgov
We shouldn't have to say this but with
@FDICgov
it's probably a good idea. Please remember while enjoying your turkey not to sexually assault or harass anyone around you.
FDIC has quite significant experience sexually assaulting their employees, lying to Congress, violating ethics rules, trading bank stocks, and attacking whistleblowers. Instead of focusing on addressing these issues, they're out there making animated GIFs!
FDIC needs to fire
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@annietul0
This is very interesting! The events occurring in China right now are certainly troubling.
Please follow us for the latest news and misconduct by
@FDICgov
. Follow us for more updates!
#GetBanked
#FDIC
#FDICGov
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@cliffb_infosec
@OddPursuits
@SwiftOnSecurity
Except if you’re an
@FDICgov
executive in DC you can use inside information and trade bank stocks without issue, violate the constitution, and attack whistleblowers.
FDIC SENIOR EXECUTIVE AND OFFICE OF COMMUNICATIONS DIRECTOR AMY C. THOMPSON TRADING BANK STOCKS, ATTACKING WHISTLEBLOWERS, THEN ABUSING AUTHORITY & VIOLATING THE CONSTITUTION TO COVER UP ACCUSATIONS MADE AGAINST HER.
Amy has certainly scored a hat trick!
1) Trade bank stocks
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1
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@Zachary
@SenThomTillis
@PatrickMcHenry
@Jasper_Goodman
@eleanor_mueller
The agency is 100% compromised. The allegations that have come out thus far are just the start. We've been collecting significant evidence that we are continuing to feed to reporters and Congress.
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@RobMiller444
Well Rob you have a fantastic point… we’re hearing rumors and reading
@WSJ
articles calling out extremely problematic behavior from Harrel Pettway who serves as the agency’s General Counsel. Worse yet is Chairman Marty Gruenberg who seemingly doesn’t care about the law or
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MASS MAILING TO ALL INSURED DEPOSITORY INSTITUTIONS & MEMBERS OF CONGRESS
We are happy to announce that two mailing partners have agreed to provide an extremely favorable rate for our mass mailing to every Insured Depository institution (IDI) and every member of Congress in the
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@FDICgov
Why don't we talk about protecting the US public by eliminating conflicts of interest within the agency such as Office of Communications Director Amy C Thompson, the very individual whose office is responsible for posting these Tweets? Amy has actively traded bank stocks. Once we
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@TheBondFreak
@rcwhalen
If you find out please let us know!
Please follow us for the latest news and misconduct by
@FDICgov
. Follow us for more updates!
#GetBanked
#FDIC
#FDICGov
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@FDICgov
Any updates on Office of Communications Director Amy Thompsons misconduct!? We’re all eager to hear…
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@FDICgov
Source documents are here for Director Thompson’s ethics forms: sadly she (or others at FDIC) attempted to censor us by reporting our Google drive link for abuse.
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Hi,
@USTreasury
would love to hear your thoughts about
@amycthomp
(FDIC Director of the Office of Communications) trading bank stocks? Why would the agency allow a director of a Washington office to engage in this conduct? It seems problematic...
@FDICgov
#FDIC
@FDIC_OIG
.
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@FDICgov
Or we could also discuss Amy's bank stock trading?
FDIC SENIOR EXECUTIVE AND OFFICE OF COMMUNICATIONS DIRECTOR AMY C. THOMPSON TRADING BANK STOCKS, ATTACKING WHISTLEBLOWERS, THEN ABUSING AUTHORITY & VIOLATING THE CONSTITUTION TO COVER UP ACCUSATIONS MADE AGAINST HER.
Amy has certainly scored a hat trick!
1) Trade bank stocks
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Good morning and happy Monday! Please tell us how you are
#GettingBanked
today!
#FDIC
#FDICGOV
@FDICGOV
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3/ Social security numbers, dates of birth, home addresses, disabilities, and more were available to these unauthorized individuals. These exposures happened repeatedly due to lackadaisical controls by the FDIC. The agency's cybersecurity posture continues to be weak.
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@happell_brian
@FDICgov
Check her Ethics forms for yourself (link below). She’s actively buying and selling securities. Many dates tie with information going to OCOM and other executives.
File: Thompson, Amy - General 278s - Annual - 278 - 2022 - 2022-05-07.pdf
Line: 9
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@FDICgov
@amycthomp
An update: Source documents are here for Director Thompson’s ethics forms: sadly she (or others at FDIC) attempted to censor us by reporting our Google drive link for abuse.
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@FDICgov
Why don't we talk about protecting the US public by eliminating conflicts of interest within the agency such as Office of Communications Director Amy C Thompson, the very individual whose office is responsible for posting these Tweets? Amy has actively traded bank stocks. Once we
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@FDICgov
@msbankers
Thank you for providing regulatory relief. We'd also like to discuss the serious allegations raised by our whistleblowers.
1/ Hi,
@housescience
.
@FDICgov
has completely disregarded the Committee's July 12, 2016 report. Several whistleblowers have provided information that the state of the FDIC is even worse than before. We've linked and included a copy of the report below.
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@JohnnyH89686969
@leadlagreport
This is absolutely incredible... I am surprised the FDIC would not have a prohibition order on the CFO... I am reaching out to my sources within the agency to find further information.
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@FDIC_OIG
@amycthomp
@FDICgov
Hi,
@federalreserve
you might be interested in what your friends are doing over at the
@FDICgov
. Specifically a Washington-DC director of an office and senior executive
@amycthomp
trading stocks regulated by the FRB! Amy needs to be removed for her disgusting conduct!
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