Management Implication Reports
| Date | Case # | Report |
|---|---|---|
| 3/24/2020 | BEP-17-0824-I | |
: Requests for exhibits can be addressed to the OIG Office of Counsel by calling 202-927-3973 or emailing delmarr@oig.treas.gov
This list of closed Treasury OIG investigations redacts personal identifying information on subject, witnesses, and employees, pursuant to Exemption 7 of the Freedom of Information Act, 5 U.S.C 552. Other exemptions, such as Exemption 1 for classified information, Exemption 3 for tax or grand jury information, Exemption 5 for pre-decisional or privileged information, and Exemption 8 for bank examination information, have also been applied when warranted. List for Jan - Mar 2017 follows.
This list of closed Treasury OIG investigations redacts personal identifying information on subject, witnesses, and employees, pursuant to Exemption 7 of the Freedom of Information Act, 5 U.S.C 552. Other exemptions, such as Exemption 1 for classified information, Exemption 3 for tax or grand jury information, Exemption 5 for pre-decisional or privileged information, and Exemption 8 for bank examination information, have also been applied when warranted. For information on making a FOIA request for a Treasury OIG Report of Investigation, please call 202-927-3973 or contact OIGCounsel@oig.treas.gov