| Agency |
Date |
Report Title |
| BEP |
8/29/2017 |
OIG-17-051 Contract Audit: Independent Examination Report of WaveFront Technology, Inc.'s Accounting System is 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. |
| BEP |
12/16/2016 |
OIG-17-025 Financial Management: Audit of the Bureau of Engraving and Printing's Fiscal Years 2016 and 2015 Financial Statements |
| BEP |
11/18/2016 |
OIG-17-018 Contract Audit: Independent Examination Report of Authentix, Inc.'s Cost Proposal in Response to Solicitation BEP-RFP-16-0442 is 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. |
| BFS |
9/18/2017 |
OIG-17-054 Financial Management: Report on the Bureau of the Fiscal Service Funds Management Branch's Description of its Trust Funds Management Processing Services and the Suitability of the Design and Operating Effectiveness of its Controls for the Period August 1, 2016, to July 31, 2017 |
| BFS |
9/18/2017 |
OIG-17-053 Financial Management: Report on the Bureau of the Fiscal Service Federal Investments and Borrowings Branch's Description of its Investment/Redemption Services and the Suitability of the Design and Operating Effectiveness of its Controls for the Period August 1, 2016, to July 31, 2017 |
| BFS |
8/23/2017 |
OIG-17-050 Financial Management: Report on the Bureau of the Fiscal Service Administrative Resource Center's Description of its Financial Management Services and the Suitability of the Design and Operating Effectiveness of its Controls for the Period July 1, 2016 and June 30, 2017 |
| BFS |
4/13/2017 |
OIG-17-039 DATA Act Readiness: ARC Is Making Progress in Meeting DATA Act Reporting Requirements Despite Challenges |
| BFS |
1/24/2017 |
OIG-17-034 Direct Express Bid Evaluation Documentation Requires Improvement |
| BFS |
11/16/2016 |
OIG-17-017 Financial Management: Audit of the Department of the Treasury's Closing Package Financial Statements for Fiscal Year 2016 |
| BFS |
11/15/2016 |
OIG-17-014 Financial Management: Management Letter for the Bureau of the Fiscal Service Funds Management Branch Schedules for Selected Trust Funds as of and for the Year Ended September 30, 2016 |
| BFS |
11/15/2016 |
OIG-17-013 Financial Management: Report on the Bureau of the Fiscal Service Funds Management Branch Schedules for Selected Trust Funds as of and for the Year Ended September 30, 2016 |
| BFS |
11/14/2016 |
OIG-17-007 Information Technology: Fiscal Service Needs to Strengthen Security Controls over Public-Facing Web Servers |
| CDFI |
11/14/2016 |
OIG-17-010 Financial Management: Management Letter for the Audit of the Community Development Financial Institutions Fund's Fiscal Year 2016 Financial Statements |
| CDFI |
11/14/2016 |
OIG-17-009 Financial Management: Audit of the Community Development Financial Institutions Fund's Fiscal Years 2016 and 2015 Financial Statements |
| DO |
9/13/2017 |
OIG-17-052 Information Technology: 2017 Audit of Treasury's Compliance with the Federal Information Security Modernization Act for Its Intelligence Systems (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 |
6/5/2017 |
OIG-17-047 Classified Report. 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 |
5/23/2017 |
OIG-17-044 Terrorist Financing/Money Laundering: Federal Agencies Are Generally Satisfied with TFFC's Collaboration Efforts, but Enhancements Can Be Made |
| DO |
5/12/2017 |
OIG-17-043 Financial Management: Treasury Did Not Comply with the IPERA Requirements for Fiscal Year 2016 Due to the Earned Income Tax Credit Program |
| DO |
5/11/2017 |
OIG-17-042 Domestic Assistance-Recovery Act: Audit of Rhode Island Housing's Payment Under 1602 Program |
| DO |
5/11/2017 |
OIG-17-041 Domestic Assistance-Recovery Act: Audit of Arkansas Development Finance Authority's Payment Under 1602 Program |
| DO |
1/18/2017 |
OIG-17-032 Classified Audit Report. 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 |
12/16/2016 |
OIG-17-027 Financial Management: Management Letter for the Audit of the Office of D.C. Pensions' Fiscal Year 2016 Balance Sheet |
| DO |
12/16/2016 |
OIG-17-026 Financial Management: Audit of the Office of D.C. Pensions' Fiscal Year 2016 Balance Sheet |
| DO |
12/15/2016 |
OIG-17-024 Financial Management: Audit of the Department of the Treasury Forfeiture Fund's Fiscal Years 2016 and 2015 Financial Statements |
| DO |
12/2/2016 |
OIG-17-022 Financial Management: Management Letter for the Audit of the Department of the Treasury's Fiscal Years 2016 and 2015 Financial Statements |
| DO |
12/1/2016 |
OIG-17-021 DATA Act Readiness: Treasury is Making Progress in Meeting DATA Act Reporting Requirements Despite Challenges |
| DO |
11/18/2016 |
OIG-17-020 Financial Management: Audit of the Department of the Treasury's Schedules of United States Gold Reserves Held by Federal Reserve Banks as of September 30, 2016 and 2015 |
| DO |
11/18/2016 |
OIG-17-019 Financial Management: Management Report for the Audit of the Department of the Treasury's Consolidated Financial Statements for Fiscal Years 2016 and 2015 is 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. |
| DO |
11/15/2016 |
OIG-17-012 Financial Management: Audit of the Department of the Treasury's Consolidated Financial Statements for Fiscal Years 2016 and 2015 |
| DO |
11/9/2016 |
OIG-17-004 Information Technology: Department of the Treasury Federal Information Security Modernization Act Fiscal Year 2016 Performance Audit for Collateral National Security Systems is 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. |
| DO |
11/9/2016 |
OIG-17-003 Information Technology: Department of the Treasury Federal Information Security Modernization Act Fiscal Year 2016 Performance Audit |
| ESF |
12/6/2016 |
OIG-17-023 Financial Management: Audit of the Exchange Stabilization Fund's Fiscal Years 2016 and 2015 Financial Statements |
| FFB |
11/10/2016 |
OIG-17-005 Financial Management: Audit of the Federal Financing Bank's Fiscal Years 2016 and 2015 Financial Statements |
| FinCEN |
9/18/2017 |
OIG-17-055 Terrorist Financing/Money Laundering: FinCEN's 314 Information Sharing Programs Are Useful But Need FinCEN's Attention |
| FinCEN |
11/16/2016 |
OIG-17-016 FinCEN Needs to Improve Administration of Civil Monetary Penalty Cases |
| Mint |
7/28/2017 |
OIG-CA-17-024 Termination Memorandum - Audit of the Mint's Controls Over the Sales of Limited-Production, Investment Grade Products |
| Mint |
7/28/2017 |
OIG-CA-17-023 Termination Memorandum - Audit of the Inventory Fulfillment Center in Plainfield, Indiana, Operated by Pitney Bowes Government Solutions |
| Mint |
3/22/2017 |
OIG-CA-17-015 Termination Memorandum - Audit of Physical Security at U.S. Mint Facilities |
| Mint |
12/21/2016 |
OIG-17-030 Financial Management: Management Letter for the Audit of the United States Mint's Fiscal Years 2016 and 2015 Financial Statements |
| Mint |
12/21/2016 |
OIG-17-029 Financial Management: Audit of the United States Mint's Fiscal Years 2016 and 2015 Financial Statements |
| Mint |
10/21/2016 |
OIG-17-002 Financial Management: Audit of the United States Mint's Schedules of Custodial Deep Storage Gold and Silver Reserves as of September 30, 2016 and 2016 |
| OCC |
2/14/2017 |
OIG-17-036 Safety and Soundness: OCC Established Standards for and Provides Oversight of Banks' Use of Independent Consultants |
| OCC |
1/19/2017 |
OIG-17-033 Financial Management: Audit of the Office of the Comptroller of the Currency's Fiscal Years 2016 and 2015 Financial Statements |
| OCC |
11/14/2016 |
OIG-17-008 Safety and Soundness: Financial Institutions' Private Student Lending Activities |
| OCC |
11/14/2016 |
OIG-17-006 Safety and Soundness: OCC's Fast Track Enforcement Program Should Be Assessed |
| RESTORE |
6/5/2017 |
OIG-17-046 RESTORE Act: Gulf County's Policies and Procedures Did Not Reflect All Uniform Guidance Requirements |
| RESTORE |
6/2/2017 |
OIG-17-045 Resource Management-DATA Act Readiness: Council is Making Progress in Meeting DATA Act Reporting Requirements Despite Challenges |
| RESTORE |
3/7/2017 |
OIG-17-037 RESTORE Act: Council Effectively Acquired and Implemented a Grants Management System, but Challenges Remain in Service Agreement Monitoring and Invoice Processing |
| RESTORE |
12/16/2016 |
OIG-17-028 Financial Management: Management Letter for the Audit of the Gulf Coast Ecosystem Restoration Council's Financial Statements for Fiscal Year 2016 |
| RESTORE |
11/15/2016 |
OIG-17-015 Financial Management: Audit of the Gulf Coast Ecosystem Restoration Council's Financial Statements for Fiscal Years 2016 and 2015 |
| RESTORE |
11/16/2016 |
OIG-17-011 RESTORE Act: Council Faces Challenges in Establishing its Organizational Infrastructure |
| RESTORE |
10/3/2016 |
OIG-17-001 RESTORE Act: Treasury's Assessment of Environmental Compliance of RESTORE Act Programs |
| SSBCI |
9/28/2017 |
OIG-17-059 State Small Business Credit Initiative: Wisconsin's Use of Federal Funds for the Kegonsa Growth Fund, LP |
| SSBCI |
9/28/2017 |
OIG-17-058 State Small Business Credit Initiative: New Hampshire's Use of Federal Funds for the Borealis Granite Fund, LP |
| SSBCI |
9/20/2017 |
OIG-17-057 State Small Business Credit Initiative: Rhode Island's Use of Federal Funds for Its Betaspring Fund 100, LLC Venture Capital Program |
| SSBCI |
9/18/2017 |
OIG-17-056 State Small Business Credit Initiative: New York's Use of Federal Funds for Six of Innovate Fund's Venture Capital Funds |
| SSBCI |
7/25/2017 |
OIG-17-049 State Small Business Credit Initiative: Oregon's Use of Federal Funds for Capital Access and Other Credit Support Programs |
| SSBCI |
7/21/2017 |
OIG-17-048 State Small Business Credit Initiative: Oklahoma's Use of Federal Funds for Its Venture Capital Programs |
| SSBCI |
1/24/2017 |
OIG-17-035 State Small Business Credit Initiative: New York's Use of Federal Funds for Other Credit Support Programs |
| TTB |
5/1/2017 |
OIG-17-040 TTB Has Strengthened Controls Over Conference, Travel, and Employee Award Administration |
| TTB |
4/3/2017 |
OIG-17-038 Revenue Collection and Industry Regulation: TTB Appropriately Designates American Viticultural Areas, But Improvements Would Strengthen the Program |
| TTB |
12/21/2016 |
OIG-17-031 Financial Management: Audit of the Alcohol and Tobacco Tax and Trade Bureau's Fiscal Years 2016 and 2015 Financial Statements |
