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Audit and Evaluation Reports

Displaying 1 - 50 of 985
Agency Date Name
TTB OIG-19-032 FINANCIAL MANAGEMENT: Management Letter for the Audit of the Alcohol and Tobacco Tax and Trade Bureau's Financial Statements Fiscal Years 2018 and 2017
TTB OIG-14-026 Audit of the Alcohol and Tobacco Tax and Trade Bureau’s Fiscal Years 2013 and 2012 Financial Statements
TTB OIG-17-031 FINANCIAL MANAGEMENT: Audit of the Alcohol and Tobacco Tax and Trade Bureau's Fiscal Years 2016 and 2015 Financial Statements
TTB OIG-CA-20-015 Termination Memorandum – Audit of the Alcohol and Tobacco Tax and Trade Bureau’s Network and Information System Security
TTB OIG-18-033 FINANCIAL MANAGEMENT: Audit of the Alcohol and Tobacco Tax and Trade Bureau’s Fiscal Years 2017 and 2016 Financial Statements
TTB OIG-17-040 TTB Has Strengthened Controls Over Conference, Travel, and Employee Award Administration
TTB OIG-17-038 REVENUE COLLECTION AND INDUSTRY REGULATION: TTB Appropriately Designates American Viticultural Areas, But Improvements Would Strengthen the Program
TTB OIG-21-016 FINANCIAL MANAGEMENT: Audit of the Alcohol and Tobacco Tax and Trade Bureau's Financial Statements for Fiscal Years 2020 and 2019
TTB OIG-21-017 FINANCIAL MANAGEMENT: Management Letter for the Audit of Alcohol and Tobacco Tax and Trade Bureau's Financial Statements for Fiscal Years 2020 and 2019
TTB OIG-CA-20-003 Termination Memorandum – Audit of Alcohol and Tobacco Tax and Trade Bureau’s Use of Offers in Compromise to Collect Revenue
TTB OIG-15-026 Audit of the Alcohol and Tobacco Tax and Trade Bureau’s Fiscal Years 2014 and 2013 Financial Statements
TTB OIG-13-026 Audit of the Alcohol and Tobacco Tax and Trade Bureau’s Fiscal Years 2012 and 2011 Financial Statements
TTB OIG-06-043 REVENUE PROTECTION: TTB's Revenue Protection Audits Target the Largest Taxpayers
TTB OIG-20-021 FINANCIAL MANAGEMENT: Audit of the Alcohol and Tobacco Tax and Trade Bureau's Financial Statements for Fiscal Years 2019 and 2018
TTB OIG-10-041 Audit of the Alcohol and Tobacco Tax & Trade Bureau's Fiscal Year 2009 Balance Sheet
TTB OIG-CA-09-005 INFORMATION TECHNOLOGY: Network Security at the Alcohol and Tobacco Tax and Trade Bureau Could Be Improved
TTB OIG-18-001 REVENUE COLLECTION AND INDUSTRY REGULATION: Opportunities Exist to Enhance TTB's COLAs and Formulas Online Programs
TTB 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
TTB OIG-12-034 Audit of the Alcohol and Tobacco Tax & Trade Bureau's Fiscal Years 2011 and 2010 Financial Statements
TTB OIG-19-031 FINANCIAL MANAGEMENT: Audit of the Alcohol and Tobacco Tax and Trade Bureau's Financial Statements for Fiscal Years 2018 and 2017
TTB OIG-CA-20-002 Termination Memorandum – Audit of Alcohol and Tobacco Tax and Trade Bureau’s Use of Collection Procedures to Collect Revenue
TTB OIG-11-051 Audit of the Alcohol and Tobacco Tax & Trade Bureau's Fiscal Year 2010 Financial Statements and Fiscal Year 2009 Balance Sheet
TTB OIG-16-022 FINANCIAL MANAGEMENT: Audit of the Alcohol and Tobacco Tax and Trade Bureau's Fiscal Years 2015 and 2014 Financial Statements
TFI OIG-08-022 COMBATING TERRORISM: Treasury Provides Terrorism Information for Consolidated Watchlist Purposes Through Its Specially Designated Nationals List
TFF OIG-10-012 Audit of the Department of the Treasury Forfeiture Fund's Fiscal Years 2009 and 2008 Financial Statements
TFF OIG-11-048 Audit of the Department of the Treasury Forfeiture Fund's Fiscal Years 2010 and 2009 Financial Statements
SSBCI OIG-SBLF-14-010R STATE SMALL BUSINESS CREDIT INITIATIVE: Idaho's Use of Federal Funds for its Collateral Support Programs
SSBCI OIG-SBLF-13-003 STATE SMALL BUSINESS CREDIT INITIATIVE: Texas’ Use of Federal Funds for Other Credit Support Programs
SSBCI OIG-SBLF-13-002 STATE SMALL BUSINESS CREDIT INITIATIVE: Michigan’s Use of Federal Funds for Capital Access and Other Credit Support Programs
SSBCI OIG-17-058 STATE SMALL BUSINESS CREDIT INITIATIVE: New Hampshire’s Use of Federal Funds for the Borealis Granite Fund, LP
SSBCI 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 OIG-SBLF-13-013 STATE SMALL BUSINESS CREDIT INITIATIVE: Kansas' Use of Federal Funds for Other Credit Support Programs
SSBCI OIG-SBLF-14-009 STATE SMALL BUSINESS CREDIT INITIATIVE: North Carolina's Use of Federal Funds for Capital Access and Other Credit Support Programs
SSBCI OIG-SBLF-13-009 STATE SMALL BUSINESS CREDIT INITIATIVE: Missouri’s Use of Federal Funds for Other Credit Support Programs
SSBCI OIG-SBLF-14-001 STATE SMALL BUSINESS CREDIT INITIATIVE: Treasury Needs to Modify Its Capital-at-Risk Requirements For Capital Access Programs
SSBCI OIG-SBLF-11-002 STATE SMALL BUSINESS CREDIT INITIATIVE: Treasury Needs to Strengthen State Accountability for Use of Funds​
SSBCI OIG-17-059 STATE SMALL BUSINESS CREDIT INITIATIVE: Wisconsin's Use of Federal Funds for the Kegonsa Growth Fund, LP
SSBCI 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 OIG-SBLF-13-001 STATE SMALL BUSINESS CREDIT INITIATIVE: Vermont's Use of Federal Funds for Capital Access and Other Support Programs
SSBCI OIG-17-049 STATE SMALL BUSINESS CREDIT INITIATIVE: Oregon’s Use of Federal Funds for Capital Access and Other Credit Support Programs
SSBCI OIG-SBLF-14-003 STATE SMALL BUSINESS CREDIT INITIATIVE: Louisiana's Eligibility for its Second Transfer of Funds and the Allowability of Reported Administrative Expenses (Recalled) This report was removed from the Treasury OIG website on June 24, 2015.
SSBCI OIG-SBLF-14-012 STATE SMALL BUSINESS CREDIT INITIATIVE: Tennessee’s Use of Federal Funds for its Venture Capital Program
SSBCI OIG-17-048 STATE SMALL BUSINESS CREDIT INITIATIVE: Oklahoma’s Use of Federal Funds for Its Venture Capital Programs
SSBCI OIG-SBLF-13-006 STATE SMALL BUSINESS CREDIT INITIATIVE: Delaware’s Use of Federal Funds for Capital Access and Other Credit Support Programs
SSBCI OIG-SBLF-13-007 STATE SMALL BUSINESS CREDIT INITIATIVE: Massachusetts’ Use of Federal Funds for Capital Access and Other Credit Support Programs
SSBCI OIG-SBLF-13-008 STATE SMALL BUSINESS CREDIT INITIATIVE: Alabama’s Use of Federal Funds for Capital Access and Other Credit Support Programs
SSBCI OIG-SBLF-15-001 STATE SMALL BUSINESS CREDIT INITIATIVE: Rhode Island’s Use of Federal Funds for the Slater Technology Fund
SSBCI OIG-18-002 STATE SMALL BUSINESS CREDIT INITIATIVE: Arkansas’ Use of Federal Funds for Venture Capital Programs
SSBCI OIG-CA-15-013 Audit Termination Memorandum – State Small Business Credit Initiative: Effectiveness of the State Small Business Credit Initiative
SSBCI OIG-SBLF-14-005R STATE SMALL BUSINESS CREDIT INITIATIVE: Illinois's Use of Federal Funds for Capital Access and Other Credit Support Programs