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Audit and Evaluation Reports

Displaying 1 - 50 of 1103
Agency Date Name
DO OIG-06-001 INFORMATION TECHNOLOGY: The Disaster Recovery Exercise Was Not Successful
FFB OIG-06-002 Management Letter for Fiscal Year 2004 Audit of the Federal Financing Bank's Financial Statements
DO OIG-CA-06-001 INFORMATION TECHNOLOGY: Evaluation of Treasury's FISMA implementation for Fiscal Year 2005
Mint OIG-06-003 Audit of the United States Mint's Schedule of Custodial Gold and Silver Reserves as of September 30, 2005 and 2004
BPD OIG-06-004 FINANCIAL MANAGEMENT: Report on the Bureau of the Public Debt Trust Fund Management Branch Schedules for Selected Trust Funds as of and for the Year Ended September 30, 2005
FMS OIG-06-005 Audit of the Financial Management Service's Fiscal Years 2005 and 2004 Schedules of Non-Entity Assets, Non-Entity Costs and Custodial Revenue
FMS OIG-06-006 Management Letter for Fiscal Year 2005 Audit of the Financial Management Service's Schedule of Non-Entity Assets, Non-Entity Costs and Custodial Revenue (Limited Official Use)
DO OIG-06-007 Audit of the Department of the Treasury's Fiscal Years 2005 and 2004 Financial Statements
DO OIG-06-008 Audit of the Department of the Treasury's Special-Purpose Financial Statements for Fiscal Years 2005 and 2004
FMS OIG-06-009 Audit of the Financial Management Service's Fiscal Years 2005 and 2004 Schedules of Non-Entity Government-Wide Cash
BEP OIG-06-010 BILL AND COIN MANUFACTURING: The Bureau of Engraving and Printing Should Ensure That Its Currency Billing Rates Include All Cost and That Excess Working Capital Is Deposited in the General Fund
DO OIG-06-011 Agreed-Upon Procedures for the Department of the Treasury's Fiscal Year 2005 Intragovernmental Activity and Balances
IA OIG-06-012 Audit of the Exchange Stabilization Fund's Fiscal Years 2005 and 2004 Financial Statements
DO OIG-06-013 Audit of the Office of D.C. Pensions' Fiscal Years 2005 and 2004 Financial Statements
FMS OIG-06-014 Management Letter for Fiscal Year 2005 Audit of the Financial Management Service's Schedule of Non-Entity Government-Wide Cash (Limited Official Use)
BEP OIG-06-015 BILL AND COIN MANUFACTURING: Control Issues Identified at the Bureau of Engraving and Printing Western Currency Facility
OTS OIG-06-016 Audit of the Office of Thrift Supervision's Fiscal Years 2005 and 2004 Financial Statements
OCC OIG-06-017 Audit of the Office of the Comptroller of the Currency's Fiscal Years 2005 and 2004 Financial Statements
BEP OIG-06-018 Audit of the Bureau of Engraving and Printing's Fiscal Years 2005 and 2004 Financial Statements
CDFI OIG-06-019 Audit of the Community Development Financial Institutions Fund's Fiscal Years 2005 and 2004 Financial Statements
DO OIG-06-020 Management Letter for Fiscal Year 2005 Audit of the Federal Financing Bank's Financial Statements
DO OIG-06-021 Management Letter For Fiscal Year 2005 Audit of the Department of the Treasury's Financial Statements
DO OIG-06-022 Audit of the Federal Financing Bank's Fiscal Years 2005 and 2004 Financial Statements
DO OIG-06-023 Audit of the Department of the Treasury Forfeiture Fund's Fiscal Years 2005 and 2004 Financial Statements
DO OIG-06-024 Management Letter for Fiscal Year 2005 Audit of the Treasury Forfeiture Fund's Financial Statements
BEP OIG-06-025 CONTRACT AUDIT (Limited Official Use)
BEP OIG-06-026 CONTRACT AUDIT (Limited Official Use)
FCEN OIG-06-027 Audit of the Financial Crimes Enforcement Network's Fiscal Year 2005 Balance Sheet
DO OIG-06-028 MAJOR ACQUISITIONS: Treasury Communications Enterprise Procurement Was Poorly Planned, Executed, and Documented (Redacted)
DO OIG-06-029 INTERNATIONAL ASSISTANCE PROGRAMS: Review of Treasury Activities for Iraq Reconstruction
OIG OIG-CA-06-002 ​IGATI Curriculum Review Board Summary Report IGATI Courses Reviewed During Fiscal Year 2005
FCEN OIG-06-030 TERRORIST FINANCING/MONEY LAUNDERING: FinCEN Has Taken Steps to Better Analyze Bank Secrecy Act Data But Challenges Remain
Mint OIG-06-031 Audit of the United States Mint's Fiscal Year 2005 Financial Statements (RECALLED)
Mint OIG-06-032 Management Letter for the Fiscal Year 2005 Audit of the United States Mint's Financial Statements (RECALLED)
OCC OIG-06-033 FOREIGN ASSETS CONTROL: Assessing OCC's Examination of OFAC Compliance Was Hampered by Limited Documentation
DO ​OIG-CA-06-004 INFORMATION TECHNOLOGY: Fiscal Year 2006 Evaluation of Treasury's FISMA Implementation for its Intelligence Program (Classified)
OCC OIG-06-034 BANK SECRECY ACT: OCC Did Not Take Formal Enforcement Action Against Wells Fargo Bank for Significant BSA Deficiencies (Redacted)
BPD OIG-06-035 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, 2005 to June 30, 2006
Mint OIG-06-036 MANUFACTURING OPERATIONS: The Mint Needs to Determine Whether Its Long-Delayed A-76 Competition for Coin Bank Production Should Be Continued
BEP OIG-06-037 CONTRACT AUDIT (Limited Official Use)
BPD OIG-06-038 Report on Controls Placed in Operation and Tests of Operating Effectivenes for the Bureau of the Public Debt's Trust Fund Management Branch for the Period August 1, 2005 to July 31, 2006
BPD OIG-06-039 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, 2005 to July 31, 2006
OCC OIG-06-040 INFORMATION TECHNOLOGY: Effective Security Controls Needed to Mitigate Critical Vulnerabilities in the Office of the Comptroller of the Currency's Networked Information Systems (Limited Official Use)
OCC OIG-06-041 INFORMATION TECHNOLOGY: The OCC Disaster Recovery Exercise Was Successful (Limited Official Use)
OCC OIG-06-042 INFORMATION TECHNOLOGY: OCC Disaster Recovery Procedures Need to be Improved (Limited Official Use)
DO OIG-CA-06-005 INFORMATION TECHNOLOGY: Fiscal Year 2006 Evaluation of Treasury's FISMA Implementation for its Non-Intelligence National Security Systems (Classified)
TTB OIG-06-043 REVENUE PROTECTION: TTB's Revenue Protection Audits Target the Largest Taxpayers
OTS OIG-06-044 FOREIGN ASSETS CONTROL: Assessing OTS's Examination of OFAC Compliance Was Hampered by Limited Documentation
OCC OIG-06-045 OCC: Allegations Regarding Supervision of National Family Bank
DO ​OIG-CA-06-008 INFORMATION TECHNOLOGY: 2006 Evaluation of Treasury's FISMA Implementation (Limited Official Use)