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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

Report Date: 11/20/2023
Agency Reviewed / Investigated: Department of the Treasury
Type: Other
Country: Agency-Wide

FINANCIAL MANAGEMENT Audit of the Department of the Treasury’s Consolidated Financial Statements for Fiscal Years 2023 and 2022

Report Date: 11/15/2023
Agency Reviewed / Investigated: Department of the Treasury
Type: Audit
Country: Agency-Wide

FINANCIAL MANAGEMENT: Audit of the Federal Financing Bank’s Financial Statements for Fiscal Years 2023 and 2022

Report Date: 11/13/2023
Agency Reviewed / Investigated: Department of the Treasury
Type: Audit
Country: Agency-Wide

Interim Report: Audit of the Effects the Main Street Lending Program’s Loan Losses Have on Treasury’s Investment in the Program

Report Date: 11/7/2023
Agency Reviewed / Investigated: Department of the Treasury
Type: Audit
Country: Agency-Wide

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, 2023 and 2022

Report Date: 10/30/2023
Agency Reviewed / Investigated: Department of the Treasury
Type: Audit
Country: Agency-Wide

FINANCIAL MANAGEMENT: Report on the Bureau of the Fiscal Service’s Description of its Trust Funds Management Shared Services System and the Suitability of the Design and Operating Effectiveness of its Controls for the Period August 1, 2022 to July 31, 2023

Report Date: 10/24/2023
Agency Reviewed / Investigated: Department of the Treasury
Type: Audit
Country: Agency-Wide

FINANCIAL MANAGEMENT: Report on the Bureau of the Fiscal Service’s Description of its Investment and Redemption Shared Services System and the Suitability of the Design and Operating Effectiveness of its Controls for the Period August 1, 2022 to July 31, 2023

Report Date: 10/24/2023
Agency Reviewed / Investigated: Department of the Treasury
Type: Audit
Country: Agency-Wide

FINANCIAL MANAGEMENT: Audit of the United States Mint's Schedules of Custodial Deep Storage Gold and Silver Reserves as of September 30, 2023 and 2022

Report Date: 10/20/2023
Agency Reviewed / Investigated: Department of the Treasury
Type: Audit
Country: Agency-Wide

City of Springfield, Massachusetts – Use of Coronavirus Relief Fund Proceeds

Report Date: 10/17/2023
Agency Reviewed / Investigated: Department of the Treasury
Type: Inspection / Evaluation
Country: Agency-Wide

2024 Management and Performance Challenges Facing the Department of the Treasury

Report Date: 10/10/2023
Agency Reviewed / Investigated: Department of the Treasury
Type: Top Management Challenges
Country: Agency-Wide

FINANCIAL MANAGEMENT: Report on the Bureau of the Fiscal Service’s Description of its Administrative Resource Center Shared Services System and the Suitability of the Design and Operating Effectiveness of its Controls for the Period July 1, 2022 to June 30, 2023

Report Date: 9/29/2023
Agency Reviewed / Investigated: Department of the Treasury
Type: Audit
Country: Agency-Wide

CYBERSECURITY/INFORMATION TECHNOLOGY: Fiscal Year 2021 Audit of the Department of the Treasury’s Information Security Program and Practices for Its Intelligence Systems (Classified)

Report Date: 9/21/2023
Agency Reviewed / Investigated: Department of the Treasury
Type: Audit
Country: Agency-Wide

CYBERSECURITY/INFORMATION TECHNOLOGY: Fiscal Year 2022 Audit of the Department of the Treasury’s Information Security Program and Practices for Its Intelligence Systems (Classified)

Report Date: 9/21/2023
Agency Reviewed / Investigated: Department of the Treasury
Type: Audit
Country: Agency-Wide

Audit of Direct Loan Program Recipient – Mesa Airlines, Inc.

Report Date: 9/20/2023
Agency Reviewed / Investigated: Department of the Treasury
Type: Audit
Country: Agency-Wide

Interim Report: Audit of the Effects the Main Street Lending Program’s Loan Losses Have on Treasury’s Investment in the Program

Report Date: 9/14/2023
Agency Reviewed / Investigated: Department of the Treasury
Type: Audit
Country: Agency-Wide

FINANCIAL MANAGEMENT: Report on the Enterprise Applications’ Description of its HRConnect System and the Suitability of the Design and Operating Effectiveness of its Controls for the Period July 1, 2022, to June 30, 2023

Report Date: 9/14/2023
Agency Reviewed / Investigated: Department of the Treasury
Type: Audit
Country: Agency-Wide

CORONAVIRUS DISEASE 2019 PANDEMIC RELIEF PROGRAMS: Audit of the Community Development Financial Institutions Fund's Implementation of the CDFI Equitable Recovery Program

Report Date: 9/13/2023
Agency Reviewed / Investigated: Department of the Treasury
Type: Audit
Country: Agency-Wide

CORONAVIRUS DISEASE 2019 PANDEMIC RELIEF PROGRAMS: Audit of the Community Development Financial Institutions Fund’s Award and Post-Award Administration of the CDFI Rapid Response Program

Report Date: 9/13/2023
Agency Reviewed / Investigated: Department of the Treasury
Type: Audit
Country: Agency-Wide

Interim Audit Update ─ Audit of American Samoa’s Uses of Coronavirus Relief Fund Payment (Redacted)

Report Date: 9/12/2023
Agency Reviewed / Investigated: Department of the Treasury
Type: Audit
Country: Agency-Wide

Plan to Establish a Data Literacy Program for the Department of the Treasury Office of Inspector General

Report Date: 9/6/2023
Agency Reviewed / Investigated: Department of the Treasury
Type: Other
Country: Agency-Wide

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