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Audit and Evaluation Reports

Displaying 151 - 200 of 985
Agency Date Name
DO OIG-18-038 FINANCIAL REGULATION AND OVERSIGHT: Treasury OIG Review of the Office of Financial Research’s Government Purchase Card Program
BEP OIG-18-037 BILL AND COIN MANUFACTURING: BEP Needs To Finalize Its COOP Plan
RESTORE OIG-18-036 RESTORE ACT: NOAA's Administration of the Science Program Met RESTORE Act Requirements
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
OCC OIG-18-034 FINANCIAL REGULATION AND OVERSIGHT: Material Loss Review of Guaranty Bank
TTB OIG-18-033 FINANCIAL MANAGEMENT: Audit of the Alcohol and Tobacco Tax and Trade Bureau’s Fiscal Years 2017 and 2016 Financial Statements
FinCEN 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 OIG-18-031 FINANCIAL MANAGEMENT: Audit of the Bureau of Engraving and Printing's Fiscal Years 2017 and 2016 Financial Statements
DO OIG-18-030 Classified Audit Report. This report contains classified information that is exempt from disclosure under the Freedom of Information Act.
OCC OIG-18-029 FINANCIAL MANAGEMENT: Audit of the Office of the Comptroller of the Currency's Fiscal Years 2017 and 2016 Financial Statements
DO OIG-18-028 FINANCIAL MANAGEMENT: Audit of the Department of the Treasury Forfeiture Fund's Fiscal Years 2017 and 2016 Financial Statements
Mint OIG-18-026 FINANCIAL MANAGEMENT: Management Letter for the Audit of the United States Mint's Fiscal Years 2017 and 2016 Financial Statements
RESTORE 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 OIG-18-025 FINANCIAL MANAGEMENT: Audit of the U. S. Mint's Fiscal Years 2017 and 2016 Financial Statements
DO 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 OIG-18-022 FINANCIAL MANAGEMENT: Audit of the Office of D.C. Pensions' Fiscal Year 2017 Financial Statements and Fiscal Year 2016 Balance Sheet
DO OIG-18-023 FINANCIAL MANAGEMENT: Management Letter for the Audit of the Office of D.C. Pensions' Fiscal Year 2017 Financial Statements and Fiscal Year 2016 Balance Sheet
ESF OIG-18-021 FINANCIAL MANAGEMENT: Audit of the Exchange Stabilization Fund's Fiscal Years 2017 and 2016 Financial Statements
BFS ​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.
BEP OIG-CA-18-009 Termination Memorandum – Audit of Bureau of Engraving and Printing Capital Investment Program
DO 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 OIG-18-018 TERRORIST FINANCING/MONEY LAUNDERING: OFAC Human Resources Practices Need Improvement
DO OIG-CA-18-008 Termination Memorandum – Audit of the Administration of My Retirement Account Program
BFS OIG-18-017 FINANCIAL MANAGEMENT: Audit of the Department of the Treasury's Closing Package Financial Statements for Fiscal Year 2017
RESTORE OIG-18-016 FINANCIAL MANAGEMENT: Audit of the Gulf Coast Ecosystem Restoration Council's Financial Statements for Fiscal Years 2017 and 2016
DO OIG-18-015 FINANCIAL MANAGEMENT: Audit of the Department of the Treasury's Consolidated Financial Statements for Fiscal Years 2017 and 2016
CDFI OIG-18-014 FINANCIAL MANAGEMENT: Audit of the Community Development Financial Institutions Fund's Fiscal Years 2017 and 2016 Financial Statements
FFB OIG-18-013 FINANCIAL MANAGEMENT: Management Letter for the Audit of the Federal Financing Bank’s Fiscal Years 2017 and 2016 Financial Statements
FFB OIG-18-012 FINANCIAL MANAGEMENT: Audit of the Federal Financing Bank's Fiscal Years 2017 and 2016 Financial Statements
DO 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 OIG-18-010R Treasury Continues to Make Progress in Meeting DATA Act Reporting Requirements, But Data Quality Concerns Remain
DO OIG-CA-18-007R Audit of Treasury’s Reporting of Financial and Payment Information Under the DATA Act – Summary Results
RESTORE OIG-18-009 RESTORE ACT: MDEQ’s Compliance with Its Use of the Planning Assistance Award to Develop the Multiyear Implementation Plan
RESTORE OIG-18-008 RESOURCE MANAGEMENT-DATA Act: Council Met Reporting Requirements Under theDATA Act Despite Challenges
DO 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 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
RESTORE OIG-CA-18-006 Information Technology: Gulf Coast Ecosystem Restoration Council Federal Information Security Modernization Act of 2014 Fiscal Year 2017 Evaluation
DO 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 OIG-18-004 INFORMATION TECHNOLOGY: Department of the Treasury Federal Information Security Modernization Act Fiscal Year 2017 Performance Audit
Mint 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 OIG-18-002 STATE SMALL BUSINESS CREDIT INITIATIVE: Arkansas’ Use of Federal Funds for Venture Capital Programs
TTB OIG-18-001 REVENUE COLLECTION AND INDUSTRY REGULATION: Opportunities Exist to Enhance TTB's COLAs and Formulas Online 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-17-059 STATE SMALL BUSINESS CREDIT INITIATIVE: Wisconsin's Use of Federal Funds for the Kegonsa Growth 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-17-056 STATE SMALL BUSINESS CREDIT INITIATIVE: New York’s Use of Federal Funds for Six of Innovate Fund’s Venture Capital Funds
FinCEN OIG-17-055 TERRORIST FINANCING/MONEY LAUNDERING: FinCEN’s 314 Information Sharing Programs Are Useful But Need FinCEN’s Attention
BFS OIG-17-054 FINANCIAL MGMT: Report on the Bureau of the Fiscal Service Funds Mgmt Branch's Desc of its Trust Funds Mgmt Processing Svs & the Suitability of the Design & Operating Effectiveness of its Cntrls for the Period August 1, 2016, to July 31, 2017
BFS OIG-17-053 FIN MGMT: Report on the Bureau of the Fiscal Svs Federal Investments & Borrowings Branch's Desc of its Investment/Redemption Svs & the Suitaiblity of the Design & Operating Effectiveness of its Cntrls for the Period Aug 1, 2016 to Jul 31, 2017
DO OIG-17-052 INFORMATION TECHNOLOGY: 2017 Audit of Treasury's Compliance with the Federal Information Security Modernization Act for Its Intelligence Systems (Classified).