Yea - when doing stuff at the scale of billions of dollars I think a fair amount of caution and care is warranted. As far as I'm aware these are the people bes

Yea - when doing stuff at the scale of billions of dollars I think a fair amount of caution and care is warranted. As far as I'm aware these are the people best placed in the government to deal with this issue. The SEC might also be an option (if you were primarily concerned about poor investment choices by the bank) but considering it involves a bank I think alerting the FDIC first and then allowing them to pursue the SEC if they warrant it feels pretty reasonable.