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Testimonies & Other Documents

OIG-CA-24-016 Overseas Contingency Operations - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing and Anti-Money Laundering for the Second Quarter Fiscal Year 2024
OIG-CA-24-015 Inquiry on Revolving Door Between the Largest Accounting Firms and the Department of the Treasury
OIG-CA-24-012 Overseas Contingency Operations - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing and Anti-Money Laundering for the First Quarter Fiscal Year 2024
OIG-CA-24-010 Risk Assessment of the Gulf Coast Ecosystem Restoration Council’s Charge Card and Convenience Check Program
OIG-CA-24-011 2023 Annual Report (Gulf Coast) on Charge Card Status of Recommendations Transmittal to OMB
OIG-CA-24-008 FINANCIAL REGULATION AND OVERSIGHT: Treasury OIG Purchase Cards Annual Report Transmittal to OMB
OIG-CA-24-005 Overseas Contingency Operations - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing and Anti-Money Laundering for the Fourth Quarter Fiscal Year 2023
OIG-CA-24-003 City of Springfield, Massachusetts – Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-047 Plan to Establish a Data Literacy Program for the Department of the Treasury Office of Inspector General
OIG-CA-23-043 Overseas Contingency Operations - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing and Anti-Money Laundering for Third Quarter Fiscal Year 2023
OIG-CA-23-042 Desk Review of the Commonwealth of Virginia’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-041 Desk Review of Navajo Nation Tribal Government's Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-040 Desk Review of the Commonwealth of Puerto Rico’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-039 Desk Review of the Commonwealth of the Northern Mariana Islands’ Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-038 Desk Review of Native Village of Point Hope’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-036 CYBERSECURITY/INFORMATION TECHNOLOGY: The Gulf Coast Ecosystem Restoration Council Federal Information Security Modernization Act of 2014 Evaluation Report for Fiscal Year 2023
OIG-CA-23-037 Desk Review of State of Ohio’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-035 Desk Review of the State of Tennessee’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-034 Desk Review of State of Texas’ Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-033 Desk Review of Pleasant Point Indian Reservation, Maine’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-032 Desk Review of Phoenix, Arizona’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-030 Desk Review of San Bernardino County, California’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-029 Desk Review of State of Florida’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-028 Desk Review of City of Dallas, Texas’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-027 Desk Review of Los Angeles County, California’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-026 Desk Review of Turtle Mountain Band of Chippewa Indians’ Use of Coronavirus Relief Fund Proceeds (Redacted)
OIG-CA-23-025 Desk Review of State of California’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-024 Desk Review of Lancaster County, Pennsylvania’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-021 Desk Review of New York City’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-020 Desk Review of The Cherokee Nation, Oklahoma’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-019 Desk Review of State of Illinois’ Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-018 Desk Review of Chippewa Cree Tribe’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-017 Overseas Contingency Operations - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing and Anti-Money Laundering for Second Quarter Fiscal Year 2023
OIG-CA-23-011 Desk Review of Fort McDermitt Paiute-Shoshone Tribe's Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-015 Overseas Contingency Operations - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing and Anti-Money Laundering for First Quarter Fiscal Year 2023
OIG-CA-23-013 Desk Review of the State of New York’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-010 Desk Review of Broward County, FL Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-009 Treasury OIG (Gulf Coast) 2022 Annual Report on Status of Implementation of CC Audit Recommendations Transmittal to OMB
OIG-CA-23-007 Annual Report on the Status of the Implementation of Purchase and Travel Card Audit Recommendations (Treasury) Transmittal to OMB
OIG-CA-23-006 Town of Hempstead Uses of Coronavirus Relief Fund Payment
OIG-CA-23-005 Overseas Contingency Operations - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing and Anti-Money Laundering for Fourth Quarter Fiscal Year 2022
OIG-CA-23-003 Inquiry into Allegations of Racially Disparate Treatment of U.S. Mint Employees
OIG-CA-22-022 Termination Memorandum – Audit of the Office of Foreign Assets Control’s Iran Sanctions Program
OIG-CA-22-021 Termination Memorandum – Audit of the Department of the Treasury’s (Treasury) Implementation of the State Small Business Credit Initiative (SSBCI) Program
OIG-CA-22-020 Inquiry on Use of Pandemic Relief Funds for Increased Broadband Access to Unserved Communities
OIG-CA-22-019 Overseas Contingency Operations - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing and Anti-Money Laundering for Third Quarter Fiscal Year 2022
OIG-CA-22-015 Overseas Contingency Operations - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing and Anti-Money Laundering for Second Quarter Fiscal Year 2022
OIG-CA-22-013 Emergency Rental Assistance: Government Grantee Quarterly Reporting Desk Review Procedures
OIG-CA-22-012 Coronavirus Relief Fund Risk Analytics Dashboard Procedures
OIG-CA-22-011 Overseas Contingency Operations - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing and Anti-Money Laundering for First Quarter Fiscal Year 2022
OIG-CA-22-010 Coronavirus Relief Fund Prime Recipient Quarterly GrantSolutions Submissions Closeout Procedures Guide
OIG-CA-22-008 Annual Report on the Status of the Implementation of Purchase and Travel Card Audit Recommendations (Treasury) Transmittal to OMB
OIG-CA-22-009 Treasury OIG (Gulf Coast) 2021 Annual Report Transmittal to OMB
OIG-CA-22-006 Apache Tribe of Oklahoma’s Use of Coronavirus Relief Fund Payment
OIG-CA-22-005 Overseas Contingency Operations - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing and Anti-Money Laundering for Fourth Quarter Fiscal Year 2021
OIG-CA-21-027 Overseas Contingency Operations - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing and Anti-Money Laundering for Third Quarter Fiscal Year 2021
OIG-CA-21-023 Survey Results Memorandum – Survey of Project Management at the United States Mint
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