| Agency |
Date |
Report Title |
| OCC |
9/28/2018 |
OIG-CA-18-027 Audit Termination Memorandum - Oversight of Servicers' Operational Improvements and Foreclosure Prevention Actions |
| DO |
9/21/2018 |
OIG-18-052 Information Technology: Fiscal Year 2018 Audit of the Department of the Treasury's Information Security Program and Practices 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 |
| BFS |
9/20/2018 |
OIG-18-051 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, 2017 to June 30, 2018 |
| DO |
8/15/2018 |
OIG-CA-18-026 Audit Termination Memorandum – Office of Financial Research’s Performance Measures |
| RESTORE |
8/7/2018 |
OIG-18-050 RESTORE Act: Santa Rosa County’s Internal Control over Federal Awards |
| BFS |
8/2/2018 |
OIG-CA-18-025 Audit Termination Memorandum – Selection and Monitoring of Financial Agents for Revenue Collection Management |
| RESTORE |
8/1/2018 |
OIG-18-049 RESTORE Act: St. Bernard Parish’s Internal Control over Federal Awards |
| DO |
7/31/2018 |
OIG-CA-18-024 Audit Termination Memorandum – Audit of Treasury’s Implementation of the Digital Accountability and Transparency Act of 2014 – Phase III |
| DO |
7/25/2018 |
OIG-18-048 Domestic Assistance-Recovery Act: Audit of New Hampshire Housing Finance Authority’s Payment Under 1602 Program |
| DO |
7/24/2018 |
OIG-CA-18-023 Termination Memorandum - Audit of the Controls Over Purchase and Travel Cards |
| BEP |
7/19/2018 |
OIG-CA-18-021 Termination Memorandum - Audit of BEP’s Currency Programs To Provide Access to Blind and Visually Impaired Persons |
| DO |
7/12/2018 |
OIG-18-047 Foreign Assets Control: OFAC’s Iran Sanctions Program Processes Comply with Requirements |
| OCC |
7/10/2018 |
OIG-18-046 Financial Regulation and Oversight: Review of Circumstances Surrounding Citibank’s Exclusion of In-Scope Borrowers |
| DO |
5/14/2018 |
OIG-18-045 Financial Management: Treasury Did Not Comply with the IPERA Requirements for Fiscal Year 2017 |
| DO |
4/9/2018 |
OIG-18-044 Terrorist Financing/Money Laundering: Audit of the Office of Intelligence and Analysis' Authorities and Actions Related to U.S. Persons' Financial Information |
| DO |
4/3/2018 |
OIG-18-043 Terrorist Financing/Money Laundering: OFAC's Licensing Program Would Benefit From System Enhancements |
| RESTORE |
3/20/18 |
OIG-18-042 RESTORE Act: Hernando County's Multiyear Implementation Plan Complied with Applicable Federal Requirements |
| FinCEN |
3/9/2018 |
OIG-18-041 Terrorist Financing/Money Laundering: The Universal Suspicious Activity Report and Electronic Filing Have Helped Data Quality But Challenges Remain |
| FinCEN |
2/26/2018 |
OIG-18-040 Terrorist Financing/Money Laundering: FinCEN's Regulatory Helpline Provides Guidance But Controls Need to be Enhanced |
| OCC |
2/22/2018 |
OIG-18-039 Financial Regulation and Oversight: OCC Complied With Section 2222 of the Economic Growth and Regulatory Paperwork Reduction Act of 1996 |
| DO |
2/8/2018 |
OIG-18-038 Financial Regulation and Oversight: Treasury OIG Review of the Office of Financial Research's Government Purchase Card Program |
| BEP |
2/7/2018 |
OIG-18-037 Bill and Coin Manufacturing: BEP Needs to Finalize Its COOP Plan |
| RESTORE |
2/1/2018 |
OIG-18-036 RESTORE Act: NOAA's Administration of the Science Program Met RESTORE Act Requirements |
| TTB |
1/26/2018 |
OIG-18-035 Financial Management: Management Letter for the Audit of the Alcohol and Tobacco Tax and Trade Bureau's Fiscal Years 2017 and 2016 Financial Statements |
| OCC |
12/29/2017 |
OIG-18-034 Financial Regulation and Oversight: Material Loss Review of Guaranty Bank |
| TTB |
12/20/2017 |
OIG-18-033 Financial Management: Audit of the Alcohol and Tobacco Tax and Trade Bureau's Fiscal Years 2017 and 2016 Financial Statements |
| FinCEN |
12/19/2017 |
OIG-18-032 Terrorist Financing/Money Laundering: Financial Institutions Used FinCEN Guidance Designed to Avoid Duplicate Filing of Reports With OFAC and FinCEN, but BSA Data Users Did Not Have Access to All Data |
| BEP |
12/19/2017 |
OIG-18-031 Financial Management: Audit of the Bureau of Engraving and Printing's Fiscal Years 2017 and 2016 Financial Statements |
| DO |
12/19/2017 |
OIG-18-030 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 |
| OCC |
12/15/2017 |
OIG-18-029 Financial Management: Audit of the Office of the Comptroller of the Currency's Fiscal Years 2017 and 2016 Financial Statements |
| DO |
12/14/2017 |
OIG-18-028 Financial Management: Audit of the Department of the Treasury Forfeiture Fund's Fiscal Year 2017 and 2016 Financial Statements |
| RESTORE |
12/12/2017 |
OIG-18-027 Financial Management: Management Letter for the Audit of the Gulf Coast Ecosystem Restoration Council's Fiscal Years 2017 and 2016 Financial Statements |
| Mint |
12/12/2017 |
OIG-18-026 Financial Management: Management Letter for the Audit of the United States Mint's Fiscal Years 2017 and 2016 Financial Statements |
| Mint |
12/12/2017 |
OIG-18-025 Financial Management: Audit of the U.S. Mint's Fiscal Years 2017 and 2016 Financial Statements |
| DO |
12/8/2017 |
OIG-18-024 Resource Management: Treasury's Office of Budget and Travel Potentially Violated the Antideficiency Act and Needs to Improve Its Reimbursable Agreement Process |
| DO |
12/8/2017 |
OIG-18-023 Financial Management: Management Letter for the Audit of the Office of D.C. Penions' Fiscal Year 2017 Financial Statements and Fiscal Year 2016 Balance Sheet |
| DO |
12/8/2017 |
OIG-18-022 Financial Management: Audit of the Office of D.C. Pensions' Fiscal Year 2017 Financial Statements and Fiscal Year 2016 Balance Sheet |
| ESF |
12/7/2017 |
OIG-18-021 Financial Management: Audit of the Exchange Stabilization Fund's Fiscal Years 2017 and 2016 Financial Statements |
| BFS |
12/6/2017 |
OIG-18-020 Financial Management: Management Letter for the Audit of the Department of the Treasury's Consolidated Financial Statements for Fiscal Year 2017 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 |
12/4/2017 |
OIG-CA-18-009 Termination Memorandum - Audit of Bureau of Engraving and Printing Capital Investment Program |
| DO |
11/30/2017 |
OIG-18-019 Financial Management: Management Letter for the Audit of the Department of the Treasury's Fiscal Years 2017 and 2016 Financial Statements |
| DO |
11/27/2017 |
OIG-18-018 Terrorist Financing/Money Laundering: OFAC Human Resources Practices Need Improvement |
| DO |
11/22/2017 |
OIG-CA-18-008 Termination Memorandum - Audit of the Administration of My Retirement Account Program |
| BFS |
11/16/2017 |
OIG-18-017 Financial Management: Audit of the Department of the Treasury's Closing Package Financial Statements for Fiscal Year 2017 |
| RESTORE |
11/15/2017 |
OIG-18-016 Financial Management: Audit of the Gulf Coast Ecosystem Restoration Council's Financial Statesments for Fiscal Years 2017 and 2016 |
| DO |
11/15/2017 |
OIG-18-015 Financial Management: Audit of the Department of the Treasury's Consolidated Financial Statements for Fiscal Years 2017 and 2016 |
| CDFI |
11/14/2017 |
OIG-18-014 Financial Management: Audit of the Community Development Financial Institutions Fund's Fiscal Years 2017 and 2016 Financial Statements |
| FFB |
11/9/2017 |
OIG-18-013 Financial Management: Management Letter for the Audit of the Federal Financing Bank's Fiscal Years 2017 and 2016 Financial Statements |
| FFB |
11/9/2017 |
OIG-18-012 Financial Management: Audit of the Federal Financing Bank's Fiscal Years 2017 and 2016 Financial Statements |
| DO |
11/9/2017 |
OIG-18-011 Financial Management: Report on the Enterprise Business Solutions' Description of its HRConnect Services and the Suitability of the Design and Operating Effectiveness of its Controls for the Period September 1, 2016, to August 31, 2017 |
| DO |
11/8/2017 |
OIG-CA-18-007R Audit of Treasury's Reporting of Financial and Payment Information Under the DATA Act - Summary Results. OIG-18-010R was revised on March 30, 2018, to reflect changes made on pages 1, 3, 21, 22, 23, and 25. The changes clarify the percent of inaccurate transactions and corresponding accuracy rates for the individual data elements tested by the Office of Inspector General. The addressee of this report has also been updated to reflect the change in the incumbent Assistant Secretary for Management. These corrections did not affect the findings, conclusions, and recommendations previously reported. (This report includes OIG's transmittal letter, which presents Treasury's DATA Act results as a whole; Treasury's management response; OIG's report with results for Treasury's non-IRS transactions only; and TIGTA's report with IRS transaction results.) |
| DO |
11/8/2017 |
OIG-18-010R Treasury Continues to Make Progress in Meeting DATA Act Reporting Requirements, But Data Quality Concerns Remain. This report was revised on March 30, 2018, to reflect changes made on pages 1, 3, 21, 22, 23, and 25. The changes clarify the percent of inaccurate transactions and corresponding accuracy rates for the individual data elements tested by the Office of Inspector General. The addressee of this report has also been updated to reflect the change in the incumbent Assistant Secretary for Management. These corrections did not affect the findings, conclusions, and recommendations previously reported. (This report constitutes OIG's report with results for Treasury's non-IRS transactions only.) |
| RESTORE |
11/7/2017 |
OIG-18-009 RESTORE Act: MDEQ's Compliance with Its Use of the Planning Assistance Award to Develop the Multiyear Implementation Plan |
| RESTORE |
11/2/2017 |
OIG-18-008 Resource Management-DATA Act: Council Met Reporting Requirements Under the DATA Act Despite Challenges |
| RESTORE |
10/31/2017 |
OIG-CA-18-006 Information Technology: Gulf Coast Ecosystem Restoration Council Federal Information Security Modernization Act of 2014 Fiscal Year 2017 Evaluation |
| DO |
10/31/2017 |
OIG-18-007 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, 2017 and 2016 |
| DO |
10/31/2017 |
OIG-18-006 Terrorist Financing/Money Laundering: Audit of the Office of Intelligence and Analysis' Management of the Office of Terrorism and Financial Intelligence Employees' Intelligence Community Public Key Infrastructure Certificates |
| DO |
10/27/2017 |
OIG-18-005 Information Technology: Department of the Treasury Federal Information Security Modernization Act Fiscal Year 2017 Performance Audit for Collateral National Security Systems |
| DO |
10/27/2017 |
OIG-18-004 Information Technology: Department of the Treasury Federal Information Security Modernization Act Fiscal Year 2017 Performance Audit |
| Mint |
10/24/2017 |
OIG-18-003 Financial Management: Audit of the United States Mint's Schedules of Custodial Deep Storage Gold and Silver Reserves as of September 30, 2017 and 2016 |
| SSBCI |
10/6/2017 |
OIG-18-002 State Small Business Credit Initiative: Arkansas' Use of Federal Funds for Venture Capital Programs |
| TTB |
10/3/2017 |
OIG-18-001 Revenue Collection and Industry Regulation: Opportunities Exist To Enhance TTB's COLAs and Formulas Online Programs |
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