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Audit Reports: Fiscal Year 2010

As the Office of Audit issues audit reports and evaluation reports, consult both topics for a complete listing of Office of Audit products.

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Sorted By Agency:

Agency Date Report
BEP 11/04/2009 OIG-10-004 Audit of the Bureau of Engraving and Printing's Fiscal Years 2009 and 2008 Financial Statements
BEP 11/10/2009 OIG-10-006 Management Letter for Fiscal Year 2009 Audit of the Bureau of Engraving and Printing's Financial Statements
BPD​ 9/24/2010 OIG-10-049 Report on Controls Placed in Operation and Tests of Operating Effectiveness for the Bureau of the Public Debt's Trust Funds Management Branch for the Period August 1, 2009 to July 31, 2010​
BPD 9/20/2010 OIG-10-048 Report on Controls Placed in Operation and Tests of Operating Effectiveness for the Bureau of the Public Debt's Federal Investments Branch for the Period August 1, 2009 to July 31, 2010
BPD​ 9/20/2010

OIG-10-047 Report on Controls Placed in Operation and Tests of Operating Effectiveness for the Bureau of the Public Debt's Administrative Resource Center for the Period July 1, 2009 to June 30, 2010​

BPD 5/19/2010 OIG-10-039 INFORMATION TECHNOLOGY: BPD Successfully Demonstrated Recovery of the Authentication Services Fiscal Services CA System
BPD 11/06/2009 OIG-10-005 FINANCIAL MANAGEMENT: Report on the Bureau of Public Trust Fund Management Branch Schedules for Selected Trust Funds as of and for the Year Ended September 30, 2009
CDFI 03/17/2010 OIG-10-037 INFORMATION TECHNOLOGY: Improvement Needed in CDFI Fund's Access Controls and Configuration Management
CDFI 11/16/2009 OIG-10-009 Audit of the Community Development Financial Institutions Fund's Fiscal Year 2009 Financial Statements and Fiscal Year 2008 Statement of Financial Position
CDFI 11/16/2009 OIG-10-010 Management Letter for Fiscal Year 2009 Audit of the Community Development Financial Institutions Fund's Financial Statements
DO​ 9/8/2010​

OIG-10-046 FY 2010 Audit of Treasury's FISMA Implementation for Its Intelligence System (Classified) This report contains classified information that is exempt from disclosure under the Freedom of Information Act. To obtain further information, please contact the OIG Office of Counsel at OIGCounsel@oig.treas.gov, (202) 927-0650, or by mail at Office of Treasury Inspector General, 1500 Pennsylvania Avenue, Washington DC 20220.

DO 10/13/2009 OIG-10-002 RECOVERY ACT: Treasury Should Ensure That Assessments of Staffing, Qualifications, and Training Needs Are Based on Reliable Survey Data
DO 2/4/2010 OIG-10-035 Management Letter for Fiscal Year 2009 Audit of the Department of the Treasury's Financial Statements
DO​ 2/1/2010 OIG-CA-10-005 GENERAL MANAGEMENT: Administrative Resource Center Processing of Personnel Actions for the Community Development Financial Institutions Fund​
DO 01/28/2010 OIG-10-034 RECOVERY ACT: Improvement Is Needed in Treasury's Data Quality Reviews
DO 01/07/2010 OIG-10-029 Audit of the Department of the Treasury's Special Purpose Financial Statements for Fiscal Years 2009 and 2008
DO 12/22/2009 OIG-10-028 Management Letter for Fiscal Year 2009 Audit of the Exchange Stabilization Fund's Financial Statements
DO 12/22/2009 OIG-10-027 Audit of the Exchange Stabilization Fund's Fiscal Years 2009 and 2008 Financial Statements
DO 12/16/2009 OIG-10-023 Audit of the Department of the Treasury's Fiscal Years 2009 and 2008 Financial Statements
DO 12/7/2009 OIG-10-016 Management Letter for Fiscal Year 2009 Audit of the Office of D.C. Pensions' Financial Statements
DO 12/7/2009 OIG-10-015 Audit of the Office of D.C. Pensions' Fiscal Years 2009 and 2008 Financial Statements
​DO 11/13/2009 ​OIG-CA-10-003 INFORMATION TECHNOLOGY: The Department of the Treasury Federal Information Security Management Act Fiscal Year 2009 Evaluation
DO 09/8/2010

OIG-10-046 FY 2010 Audit of Treasury's FISMA Implementation for Its Intelligence System. If you would like a copy of this report, please contact the OIG Office of Audit at (202) 927-5400.

FFB 11/12/2009 OIG-10-007 Audit of the Federal Financing Bank's Fiscal Years 2009 and 2008 Financial Statements
FFB 11/12/2009 OIG-10-008 Management Letter for Fiscal Year 2009 Audit of the Federal Financing Bank's Financial Statements
FinCEN 01/19/2010 OIG-10-030 SAR Data Quality Requires FinCEN's Continued Attention
FinCEN 12/22/2009 OIG-10-026 Audit of the Financial Crimes Enforcement Network's Fiscal Years 2009 and 2008 Financial Statements
FMS 12/10/2009

OIG-10-022 Management Report for Fiscal Year 2009 Audit of the Financial Management Service's Schedule of Non-Entity Government-wide Cash (Sensitive But Unclassified) To obtain further information, please contact the OIG Office of Counsel at OIGCounsel@oig.treas.gov, (202) 927-0650, or by mail at Office of Treasury Inspector General, 1500 Pennsylvania Avenue, Washington DC 20220.

FMS 12/10/2009 OIG-10-021 Management Letter for Fiscal Year 2009 Audit of the Financial Management Service's Schedule of Non-Entity Government-wide Cash
FMS 12/10/2009

OIG-10-020 Management Report for Fiscal Year 2009 Audit of the Financial Management Service's Schedule of Non-Entity Assets, Non-Entity Costs and Custodial Revenue (Sensitive But Unclassified) To obtain further information, please contact the OIG Office of Counsel at OIGCounsel@oig.treas.gov, (202) 927-0650, or by mail at Office of Treasury Inspector General, 1500 Pennsylvania Avenue, Washington DC 20220.​

FMS 12/10/2009 OIG-10-019 Audit of the Financial Management Service's Fiscal Years 2009 and 2008 Schedules of Non-Entity Assets, Non-Entity Costs and Custodial Revenue
FMS 12/9/2009 OIG-10-018 Audit of the Financial Management Service's Fiscal Years 2009 and 2008 Schedules of Non-Entity Government-Wide Cash
Mint 10/21/2009 OIG-10-003 Audit of the United States Mint's Schedule of Custodial Deep Storage Gold and Silver Reserves as of September 30, 2009 and 2008
Mint 12/01/2009 OIG-10-014 Management Letter for Fiscal Year 2009 Audit of the United States Mint's Financial Statements
Mint 12/01/2009 OIG-10-013 Audit of the United States Mint's Fiscal Years 2009 and 2008 Financial Statements
OCC 07/13/2010

OIG-10-044 SAFETY AND SOUNDNESS: Material Loss Review of Vineyard Bank, National Association

OCC 5/11/2010 OIG-CA-10-009 SAFETY AND SOUNDNESS: Material Loss Review of Union Bank, National Association
OCC 3/22/2010

OIG-10-038 SAFETY AND SOUNDNESS: Material Loss Review of Citizens National Bank

OCC 1/22/2010 OIG-10-033 SAFETY AND SOUNDNESS: Material Loss Review of Silverton Bank, N.A.
OCC 12/22/2009 OIG-10-025 Management Letter for Fiscal Year 2009 Audit of the Office of the Comptroller of the Currency's Financial Statements
OCC 12/22/2009 OIG-10-024 Audit of the Office of Comptroller of the Currency's Fiscal Years 2009 and 2008 Financial Statements
OCC 10/7/2009 OIG-10-001 SAFETY AND SOUNDNESS: Material Loss Review of TeamBank, National Association
OCC 12/09/2009 OIG-10-017 SAFETY AND SOUNDNESS: Material Loss Review of Omni National Bank
OFAC 9/1/2010

OIG-10-045 OFAC Should Have Better and More Timely Documented its Review of Potential Sanctions Violations.

OTS​ 9/29/2010 SAFETY AND SOUNDNESS: Failed Bank Review of Olde Cypress Community Bank​
OTS​ 9/29/2010 SAFETY AND SOUNDNESS: Failed Bank Review of Turnberry Bank​
OTS​ 9/29/2010 SAFETY AND SOUNDNESS: Failed Bank Review of Bayside Savings Bank, FSB​
OTS 6/22/2010 OIG-10-042 SAFETY AND SOUNDNESS: Material Loss Review of BankUnited, FSB
OTS 4/19/2010 EVAL-10-002 Evaluation of Federal Regulatory Oversight of Washington Mutual Bank
OTS 11/25/2009 OIG-10-011 SAFETY AND SOUNDNESS: Material Loss Review of American Sterling Bank
OTS 01/19/2010 OIG-10-031 - Audit of the Office of Thrift Supervision's Fiscal Years 2009 and 2008 Financial Statements
OTS 01/19/2010 OIG-10-032 Management Letter for Fiscal Year 2009 Audit of the Office of Thrift Supervision's Financial Statements
OTS 2/16/2010 OIG-10-036 SAFETY AND SOUNDNESS: Material Loss Review of First Bank of Idaho
OTS 5/27/2010 OIG-10-040 SAFETY AND SOUNDNESS: Material Loss Review of Peoples Community Bank
TFF 11/24/2009 OIG-10-012 Audit of the Department of the Treasury Forfeiture Fund's Fiscal Years 2009 and 2008 Financial Statements
TTB 6/16/2010 OIG-10-041 Audit of the Alcohol and Tobacco Tax & Trade Bureau's Fiscal Year 2009 Balance Sheet
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