| Agency |
Date |
Report |
| BEP |
06/12/2008  |
OIG-08-036 – BILL AND COIN MANUFACTURING: BEP Needs to Enforce and Strengthen Controls at Its Eastern Currency Facility to Prevent and Detect Employee Theft |
| |
11/07/2007 |
OIG-08-005 – Management Letter for Fiscal Year 2007 Audit of the Bureau of Engraving and Printing’s Financial Statement.
If you would like a copy of this report, please contact the OIG Office of Audit at (202) 927-5400. |
| |
10/31/2007 |
OIG-08-003: Audit of the Bureau of Engraving and Printing’s Fiscal Years 2007 and 2006 Financial Statements |
| BPD |
09/24/2008 |
OIG-08-045 – 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, 2007 to July 31, 2008. If you would like a copy of this report, please contact the OIG Office of Audit at (202) 927-5400. |
| |
09/18/2008 |
OIG-08-042 – Report on Controls Placed In Operation and Tests of Operating Effectiveness for the Bureau of Public Debt’s Administrative Resource Center for the Period July 1, 2007 to June 30, 2008. If you would like a copy of this report, please contact the OIG Office of Audit at (202) 927-5400. |
| |
11/05/2007 |
OIG-08-004: 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, 2007 |
| |
10/29/2007 |
OIG-08-002: ACQUISITIONS: Although Weaknesses Still Exist, the Treasury Franchise Fund Improved Compliance With DOD Procurement Requirements |
| CDFI |
11/16/2007 |
OIG-08-011: Report on Community Development Financial Institutions Fund’s Fiscal Years 2007 and 2006 Financial Statements |
| DO |
9/26/2008 |
OIG-08-046 -INFORMATION TECHNOLOGY: Federal Information Security Management Act Fiscal Year 2008 Performance Audit. |
| |
07/28/2008 |
OIG-08-041 – FINANCIAL MANAGEMENT: Controls Over Treasury’s Working Capital Fund Expense Process Need Improvement |
| |
07/25/2008 |
OIG-08-040 – CAPITAL INVESTMENTS: Treasury Foreign Intelligence Network Project Experienced Delays and Project Management Weaknesses |
| |
07/22/2008 |
OIG-08-039 – TAX ADMINISTRATION: Review of the Tax Guidance Process, Including IRS Notice 2007-17 |
| |
06/23/2008 |
OIG-08-037 –GENERAL MANAGEMENT: Office of Management Needs to Improve Its Monitoring of the Department’s Audit Follow-up Process |
| |
4/21/2008 |
OIG-08-031: FOREIGN INVESTMENTS: Review of Treasury’s Failure to Provide Congress Required Quadrennial Reports in 1998 and 2002 on Foreign Acquisitions and Industrial Espionage Activity Involving U.S. Critical Technological Companies |
| |
1/29/2008 |
OIG-08-029 : GENERAL MANAGEMENT: Treasury Has Taken Action to Improve Its Purchase Card Program (Corrective Action Verification on OIG-04-034) |
| |
12/20/2007 |
OIG-08-024 – Management Letter for the Fiscal Year 2007 Audit of the Department of the Treasury’s Financial Statements. If you would like a copy of this report, please contact the OIG Office of Audit at (202) 927-5400. |
| |
12/14/2007 |
OIG-08-021: Management Letter for the Fiscal Year 2007 Audit of the Department of the Treasury Forfeiture Fund’s Financial Statements |
| |
12/14/2007 |
OIG-08-020: Audit of the Department of the Treasury Forfeiture Fund’s Fiscal Years 2007 and 2006 Financial Statements |
| |
12/04/2007 |
OIG-08-014: Audit of the Office of D.C. Pensions’ Fiscal Years 2007 and 2006 Financial Statements |
| |
11/17/2007 |
OIG-08-012: Audit of the Department of the Treasury’s Special-Purpose Financial Statements for Fiscal Years 2007 and 2006 |
| |
11/15/2007 |
OIG-08-009: Audit of he Department of the Treasury’s Fiscal Years 2007 and 2006 Financial Statements |
| |
11/14/2007 |
OIG-08-007: Audit of the Federal Financing Bank’s Fiscal Years 2007 and 2006 Financial Statements |
| FCEN |
4/25/2008 |
OIG-08-033 – BANK SECRECY ACT: FinCEN Has Taken Action to Improve Its Program to Register Money Services Businesses (Corrective Action Verification on OIG-05-050) |
| |
04/09/2008 |
OIG-08-030: TERRORIST FINANCING/MONEY LAUNDERING: Responsibility for Bank Secrecy Act Is Spread Across Many Organizations |
| |
01/09/2008 |
OIG-08-025 – INFORMATION TECHNOLOGY: Network Security at Financial Crimes Enforcement Network Needs Improvement. If you would like a copy of this report, please contact the OIG Office of Audit at (202) 927-5400. |
| |
12/14/2007 |
OIG-08-023: Audit of the Financial Crimes Enforcement Network’s Fiscal Years 2007 and 2006 Financial Statements |
| FFB |
11/14/2007 |
OIG-08-008 – Management Letter for Fiscal Year 2007 Audit of the Federal Financing Bank’s Financial Statements. If you would like a copy of this report, please contact the OIG Office of Audit at (202) 927-5400. |
| FMS |
09/26/2008 |
OIG-08-044 – PRIVATE COLLECTION AGENCIES: Linebarger, Goggan, Blair & Sampson, LLP, Needs to Improve Compliance with FMS’s Debt Compromise Requirements. |
| |
09/26/2008 |
OIG-08-043 – PRIVATE COLLECTION AGENCIES: Pioneer Credit Recovery, Inc., Needs to Improve Compliance with FMS’s Debt Compromise Requirements |
| |
12/05/2007 |
OIG-08-015 – Management Letter for Fiscal Year 2007 Audit of the Financial Management Service’s Schedule of Non-Entity Assets, Non-Entity Costs and Custodial Revenue. If you would like a copy of this report, please contact the OIG Office of Audit at (202) 927-5400. |
| |
12/03/2007 |
OIG-08-013: Management Report for Fiscal Year 2008 Audit of the Financial Management Service’s Schedule of Non-Entity Government-wide Cash.
For further information, please contact the OIG Office of Counsel at (202) 927-0650 |
| |
11/15/2007 |
OIG-08-010: Audit of the Financial Management Service’s Fiscal Years 2007 and 2006 Schedules of Non-Entity Government-Wide Cash |
| |
11/13/2007 |
OIG-08-006: Audit of the Financial Management Service’s Fiscal Years 2007 and 2006 Schedules of Non-Entity Assets, Non-Entity Costs and Custodial Revenue |
| IA |
12/10/2007 |
08-OIG-016: Audit of the Exchange Stabilization Fund’s Fiscal Years 2007 and 2006 Financial Statements |
| MINT |
12/10/2007 |
08-OIG-018: Management Letter for the Fiscal Year 2007 Audit of the United States Mint’s Financial Statements |
| |
12/10/2007 |
08-OIG-017: Audit of the United States Mint’s Fiscal Years 2007 and 2006 Financial Statements |
| |
11/14/2007 |
OIG-08-001R: Audit of the United States Mint’s Schedule of Custodial Deep Storage Gold and Silver Reserves as of September 30, 2007 and 2006 |
| OCC |
07/21/2008 |
OIG-08-038 – ACCESSIBILITY OF FINANCIAL SERVICES: OCC is Appropriately Using HMDA Data in its Risk Assessment Process to Identify Possible Discriminatory Lending Practices |
| |
06/03/2008 |
OIG-08-035 – INFORMATION TECHNOLOGY: Network Security at the Office of the Comptroller of the Currency Needs Improvement |
| |
01/09/2008 |
OIG-08-028 – Management Report for Fiscal Year 2007 Audit of the Office of the Comptroller of the Currency’s Financial Statements. If you would like a copy of this report, please contact the OIG Office of Audit at (202) 927-5400. |
| |
01/09/2008 |
OIG-08-027 – Management Letter for Fiscal Year 2007 Audit of the Office of the Comptroller of the Currency’s Financial Statements. If you would like a copy of this report, please contact the OIG Office of Audit at (202) 927-5400. |
| |
01/09/2008 |
OIG-08-026: Audit of the Office of the Comptroller of the Currency’s Fiscal Years 2007 and 2006 Financial Statements |
| OTS |
05/15/2008 |
OIG-08-034 –TERRORIST FINANCING/MONEY LAUNDERING: OTS Examinations of Thrifts for Bank Secrecy Act and Patriot Act Compliance Were Often Limited |
| |
04/23/2008 |
OIG-08-032 – SAFETY AND SOUNDNESS: Material Loss Review of NetBank, FSB |
| |
12/12/2007 |
OIG-08-019: Audit of the Office of Thrift Supervision’s Fiscal Years 2007 and 2007 Financial Statements |
| TFI |
12/14/2007 |
OIG-08-022: COMBATING TERRORISM: Treasury Provides Terrorism Information for Consolidated Watchlist Purposes Through Its Specially Designated Nationals List |
