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Testimonies & Other Documents

OIG-CA-21-021, Operation Inherent Resolve - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing, ISIS, and Anti-Money Laundering for Second Quarter Fiscal Year 2021
OIG-CA-21-020 American Rescue Plan- Application of Lessons Learned From the Coronavirus Relief Fund
OIG-CA-20-029R Coronavirus Relief Fund Prime Recipient Quarterly GrantSolutions Submissions Monitoring and Review Procedures Guide (Revised for Updated Legislation)
OIG-CA-21-004R Coronavirus Relief Fund Prime Recipient Desk Review Procedures (March 2021 Update)
OIG-CA-20-028R Department of the Treasury Office of Inspector General Coronavirus Relief Fund Frequently Asked Questions Related to Reporting and Recordkeeping (Updated March 2, 2021)
OIG-CA-21-018 State of Rhode Island's Uses of Coronavirus Relief Fund Payment
OIG-CA-21-016 Whistleblower Referrals to the Department of the Treasury Office of Inspector General, Office of Investigations. Please read this memo in conjunction with report OIG-20-046 dated 9/28/20.
OIG-CA-21-014 Treasury OIG (Procurement) 2020 Annual Report Transmittal to OMB
OIG-CA-21-013 Treasury OIG (Gulf Coast) 2020 Annual Report Transmittal to OMB
OIG-CA-21-012 Operation Inherent Resolve - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing, ISIS, and Anti-Money Laundering for First Quarter 2021, (January 4, 2021)
OIG-CA-21-011 State of Iowa's Noncompliance with Uses of Coronavirus Relief Fund Requirements
OIG-CA-21-008 CIGIE FAEC Inspectors General Guide to Compliance under the DATA Act, December 4, 2020
Coronavirus Relief Funds Recipient Portal Upload Data Template
Coronavirus Relief Funds Recipient Portal Upload Data Dictionary
OIG-CA-21-001 Operation Inherent Resolve - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing, ISIS, and Anti-Money Laundering for the Fourth Quarter Fiscal Year 2020, October 6, 2020
OIG-CA-20-033 Survey Results - Department of the Treasury's Compliance with the Geospatial DATA Act of 2018, September 30, 2020
OIG-CA-20-032 Risk Assessment of the Department of the Treasury’s Charge Card and Convenience Check Program, September 9, 2020
OIG-CA-20-030 Coronavirus Relief Fund Recipient Reporting Portal Data Dictionary
OIG-CA-20-031 Risk Assessment of the Gulf Coast Ecosystem Restoration Council's Charge Card and Convenience Check Program, September 2, 2020
Treasury OIG Recipient Training 9.1.2020 OLDC Slide Deck
Treasury OIG and PRAC Prime Recipient User Guide
Controller Alert: Award Description Data Quality for Financial Assistance Awards
[SPE] Information on COVID Contracting Descriptions
OIG-CA-20-027 Presentation to Prime Recipients Coronavirus Relief Fund Reporting and Record Retention Requirements
OIG-CA-20-026 Sensitive But Unclassified Report, August 10, 2020
OIG-CA-20-025 Coronavirus Relief Fund Reporting Requirements Update
​OIG-CA-20-023 American Samoa Uses of Coronavirus Relief Fund Payment, July 14, 2020
OIG-CA-20-022 Operation Inherent Resolve - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing, ISIS, and Anti-Money Laundering for Third Quarter Fiscal Year 2020, July 8, 2020
OIG-CA-20-021 Coronavirus Relief Fund Reporting and Records Retention Requirements
Treasury OIG letter to HWMC
Treasury OIG - DO-20-0026-I Inquiry Memo, April 8, 2020
OIG-CA-20-016 Operation Inherent Resolve - Summary of Work Performed by the Department of the Treasury and Office of Inspector General Related to Terrorist Financing, ISIS, and Anti-Money Laundering for Second Quarter Fiscal Year 2020
OIG-CA-20-014 Customs Revenue Function Report – Trade Facilitation and Trade Enforcement Act of 2015, Section 112, March 30, 2020
OIG-CA-20-011 Annual Report on the Status of the Implementation of Purchase and Travel Card Audit Recommendations (Treasury) Transmittal to OMB, January 28, 2020
OIG-CA-20-012 Annual Report on the Status of the Implementation of Purchase and Travel Card Audit Recommendations (Gulf Coast) Transmittal to OMB, January 28, 2020
OIG-CA-20-009 Operation Inherent Resolve - Summary of Work Performed by the Department of the Treasury and Office of Inspector General Related to Terrorist Financing, ISIS, and Anti-Money Laundering for First Quarter Fiscal Year 2020
OIG-CA-20-004 Operation Inherent Resolve - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing, ISIS, and Anti-Money Laundering for Fourth Quarter Fiscal Year 2019
OIG-CA-19-023 Risk Assessment of the Gulf Coast Ecosystem Restoration Council's Charge Card and Convenience Check Program, September 12, 2019
OIG-CA-19-024 Risk Assessment of the Department of the Treasury's Charge Card and Convenience Check Program, September 12, 2019
OIG-CA-19-021 Memorandum in response to letter from Congressman Quigley dated January 30, 2019 regarding the decision to terminate sanctions imposed on En+ Group plc, UC Rusal, and JSC EuroSibEnergo, August 1, 2019
OIG-CA-19-019 Operation Inherent Resolve - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing, ISIS, and Anti-Money Laundering for Third Quarter Fiscal Year 2019
OIG-CA-19-017 RESTORE Act: Gulf Coast Ecosystem Restoration Council's Compliance with the Improper Payments Elimination and Recovery Act (IPERA) of 2010 for FY 2018, May 22, 2019
OIG-CA-19-014 Operation Inherent Resolve - Summary of Work Performed by the Department of the Treasury and Office of Inspector General Related to Terrorist Financing, ISIS, and Anti-Money Laundering for Second Quarter Fiscal Year 2019
OIG-CA-19-013 Congressional Briefing - Sensitive But Unclassified (Briefing materials prepared in March 2019, Briefing occurred April 4, 2019)
OIG-CA-19-012 CIGIE FAEC Inspectors General Guide to Compliance under the DATA Act, February 14, 2019
OIG-CA-19-010 Operation Inherent Resolve - Summary of Work Performed by the Department of the Treasury and Office of Inspector General Related to Terrorist Financing, ISIS, and Anti-Money Laundering for First Quarter Fiscal Year 2019
OIG-CA-19-009 Annual Report on the Status of the Implementation of Purchase and Travel Card Audit Recommendations (Treasury) Transmittal to OMB, January 31, 2019
OIG-CA-19-008 Annual Report on the Status of the Implementation of Purchase and Travel Card Audit Recommendations (Gulf Coast) Transmittal to OMB, January 28, 2019
OIG-CA-19-003 Operation Inherent Resolve - Summary of Work Performed by the Department of the Treasury and Office of Inspector General Related to Terrorist Financing, ISIS, and Anti-Money Laundering for Fourth Quarter Fiscal Year 2018, October 9, 2018
OIG-CA-18-020 Operation Inherent Resolve - Summary of Work Performed by the Department of the Treasury and Office of Inspector General Related to Terrorist Financing, ISIS, and Anti-Money Laundering for Third Quarter Fiscal Year 2018, July 10, 2018
OIG-CA-18-019 Response to Congressional Request: Office of Minority and Women Inclusion's Compliance with Section 342 of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010, May 11, 2018
OIG-CA-18-018 Review of the Gulf Coast Restoration Council's Compliance with the Improper Payments Elimination and Recovery Act of 2010 for FY 2017, May 3, 2018
OIG-CA-18-016 Operation Inherent Resolve - Summary of Work Performed by the Department of the Treasury and Office of Inspector General Related to Terrorist Financing, ISIS, and Anti-Money Laundering
OIG-CA-18-015 Customs Revenue Function under the Trade Facilitation and Trade Enforcement Act of 2015 - Section 112 and Section 115, March 5, 2018
OIG-CA-18-013 Annual Report on the Status of the Implementation of Purchase and Travel Card Audit Recommendations (Gulf Coast) Transmittal to OMB, January 24, 2018
OIG-CA-18-012 Annual Report on the Status of the Implementation of Purchase and Travel Card Audit Recommendations (Treasury) Transmittal to OMB , January 24, 2018
OIG-CA-18-011 Operation Inherent Resolve - Summary of Work Performed by the Department of the Treasury and Office of Inspector General Related to Terrorist Financing, ISIS, and Anti-Money Laundering
Response to Requests for Inquiry Re Analysis of Tax Reform Bill, January 5, 2018
OIG-CA-18-010 Review of IC IG's Evaluation on Whistleblower Activities, December 14, 2017. (For Official Use Only) For more information, please contact the IC IG Hotline Team at ICIGHOTLINE@dni.gov.
Statement of the Honorable Eric M. Thorson, Inspector General, Department of the Treasury, Office of Inspector General, for the Hearing on Examining the Office of Financial Research, Written Testimony, December 7, 2017
Treasury OIG Travel Inquiry Memorandum to Inspector General Thorson Miller Travel Inquiry, Report of Inquiry Regarding Travel by Treasury Chief of Staff Eli Miller, October 27, 2017
Correction Memorandum to Inspector General Thorson Regarding Treasury Secretary Mnuchin's Use of Government Aircraft, October 13, 2017
OIG-CA-18-001 Operation Inherent Resolve - Summary of Work Performed by the Department of the Treasury and Office of Inspector General Related to Terrorist Financing, ISIS, and Anti-Money Laundering, October 10, 2017
Treasury OIG Travel Inquiry Memorandum To Kody Kinsley, Assistant Secretary for Management Regarding Use of Government Aircraft By Treasury Secretary Mnuchin, October 4, 2017
Treasury OIG Travel Inquiry To Inspector General Thorson Regarding Use of Government Aircraft by Secretary Mnuchin, October 4, 2017
OIG-CA-17-021 Operation Inherent Resolve - Summary of Work Performed by the Department of the Treasury and Office of Inspector General Related to Terrorist Financing, ISIS, and Anti-Money Laundering
OIG-CA-17-019(2) FAEC DATA Act Working Group Frequently Asked Questions as of June 22, 2017
OIG-CA-17-020 Survey Results—Department of the Treasury’s Activities to Implement the Cybersecurity Act of 2015, June 15, 2017
OIG-CA-17-019 DATA Act Required Review Frequently Asked Questions, May 15, 2017
OIG-CA-17-018 Review of the Gulf Coast Ecosystem Restoration Council's Compliance with the Improper Payments Elimination and Recovery Act of 2010 for FY 2016, May 2, 2017
OIG-CA-17-016 Operation Inherent Resolve - Summary of Work Performed by the Department of the Treasury and Office of Inspector General Related to Terrorist Financing, ISIL, and Anti-Money Laundering
OIG-CA-17-013 Presentation to the IG Community: DATA Act Required Review Workshop, March 1, 2017
OIG-CA-17-012 FAEC DATA Act Working Group: Inspectors General Guide to Compliance Under the DATA Act, February 27, 2017
OIG-CA-17-009 2016 Annual Report on the Status of the Implementation of Purchase and Travel Card Audit Recommendations (Gulf Coast) Transmittal to OMB, January 27, 2017
OIG-CA-17-010 2016 Annual Report on the Status of the Implementation of Purchase and Travel Card Audit Recommendations (Treasury) Transmittal to OMB, January 27, 2017
OIG-CA-17-008 Operation Inherent Resolve - Summary of Work Performed by the Department of the Treasury and OIG Related to Terrorist Financing, ISIL, and Anti-Money Laundering
OIG-CA-17-006 Iran Settlement Payment Letter - Portions of this OIG letter have been redacted pursuant to Exemptions 1 and 5 of the Freedom of Information Act, 5 U.S.C. § 552(b)(1), (5). Questions may be addressed to the Office of Audit on 202-927-5400.
OIG-CA-17-001 Operation Inherent Resolve - Summary of Work Performed by the Department of the Treasury and Office of Inspector General Related to Terrorist Financing, ISIL, and Anti-Money Laundering
OIG-CA-16-034 Presentation at the American Institute of Certified Public Accountants' Governmental Accounting and Auditing Update Conference on DATA Act Oversight, August 8, 2016
OIG-CA-16-033A Cybersecurity Act of 2015, Section 406 – Department of the Treasury, July 29, 2016
OIG-CA-16-033B Cybersecurity Act of 2015, Section 406 – Department of the Treasury (Senate), July 29, 2016
OIG-CA-16-028 Customs Revenue Function Report – Section 112, June 30, 2016
OIG-CA-16-020 Treasury OIG Response to Congressional Request Regarding Section 1603 Program, May 10, 2016
OIG-CA-16-019 Review of the Gulf Coast Ecosystem Restoration Council's Compliance with the Improper Payments Elimination and Recovery Act of 2010 for FY 2015, May 10, 2016
OIG-CA-16-018 Presentation before the DATA Act Interagency Advisory Council, May 4, 2016
OIG-CA-16-017 Presentation to CIGIE GAO Financial Statement Audit Conference Presentation - IG DATA Act Oversight, April 28, 2016
OIG-CA-16-014 DATA Act Presentation before the Chief Financial Officers Council, General Services Administration Conference Center, Washington, DC, April 19, 2016
OIG-CA-16-012 OIG Data Act Presentation before the 15th Annual AGA Federal Financial Management Training, March 30, 2016
Role of Non-Career Officials in Treasury FOIA Processing, March 9, 2016
OIG-CA-15-024 Presentation to AGA 2015 Internal Control and Fraud Prevention Training, September 15-16, 2015
OIG-CA-15-023 Treasury OIG Testimony on DATA Act Implementation, July 29, 2015
OIG-CA-15-020 Survey Results: Department of the Treasury's Aquisition and Adoption of the Intelligence Community Information Technology Enterprise Services, June 22, 2015
OIG-15-CA-012: Review of Gulf Coast Ecosystem Restoration Council's Compliance with IPERA for FY 2014, April 7, 2015
OIG-CA-14-017 Oversight of the DATA Act, A Treasury OIG Perspective
OIG-CA-14-015 Presentation before the FAEC Annual Conference 2014 – DATA Act: A Treasury OIG Perspective, September 4, 2014
OIG-CA-13-010 Memorandum to the Inspector General of the Intelligence Community Regarding Boston Marathon Bombings (Sensitive But Unclassified), September 18, 2013
OIG-CA-13-008 Response to Inquiry Related to the Effective Annual Discount Rate Formula Included in the Treasury Financial Manual, June 10, 2013
OIG-CA-13-006 Treasury Inspector General Response to Bicameral Task Force on Climate Change Request, March 29, 2013
OIG-CA-12-006 Response to Senator Orrin G. Hatch's Inquiries Regarding the Council of Inspectors General on Financial Oversight's (CIGFO) Review of the Debt Limit August 24, 2012
OIG-CA-12-004 Statement of the Honorable Eric M. Thorson, Inspector General, Department of the Treasury, Before the Committee on Appropriations, Subcommittee on Financial Services and General Government, U.S. House of Representatives, March 7, 2012