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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

Report Date: 1/10/2018

Agency Reviewed / Investigated: Department of the Treasury

Type: Other

Country: Agency-Wide

Response to Requests for Inquiry Re Analysis of Tax Reform Bill

Report Date: 1/5/2018

Agency Reviewed / Investigated: Department of the Treasury

Type: Other

Country: Agency-Wide

FINANCIAL REGULATION AND OVERSIGHT: Material Loss Review of Guaranty Bank

Report Date: 12/29/2017

Agency Reviewed / Investigated: Department of the Treasury

Type: Audit

Country: Agency-Wide

FINANCIAL MANAGEMENT: Audit of the Alcohol and Tobacco Tax and Trade Bureau's Fiscal Years 2017 and 2016 Financial Statements

Report Date: 12/20/2017

Agency Reviewed / Investigated: Department of the Treasury

Type: Audit

Country: Agency-Wide

Joint Report on the Implementation of the Cybersecurity Information Sharing Act of 2015

Report Date: 12/19/2017

Agency Reviewed / Investigated: Department of Commerce, Department of Defense, Department of Energy, Department of Homeland Security, Department of Justice, Department of the Treasury, Office of the Director of National Intelligence

Type: Audit

Country: Agency-Wide

Financial Management: Audit of the Bureau of Engraving and Printing's Fiscal Years 2017 and 2016 Financial Statements

Report Date: 12/19/2017

Agency Reviewed / Investigated: Department of the Treasury

Type: Audit

Country: Agency-Wide

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

Report Date: 12/19/2017

Agency Reviewed / Investigated: Department of the Treasury

Type: Audit

Country: Agency-Wide

Classified Audit Report

Report Date: 12/19/2017

Agency Reviewed / Investigated: Department of the Treasury

Type: Audit

Country: Agency-Wide

FINANCIAL MANAGEMENT: Audit of the Office of the Comptroller of the Currency's Fiscal Years 2017 and 2016 Financial Statements

Report Date: 12/15/2017

Agency Reviewed / Investigated: Department of the Treasury

Type: Audit

Country: Agency-Wide

FINANCIAL MANAGEMENT: Audit of the Department of the Treasury Forfeiture Fund's Fiscal Years 2017 and 2016 Financial Statements

Report Date: 12/14/2017

Agency Reviewed / Investigated: Department of the Treasury

Type: Audit

Country: Agency-Wide

FINANCIAL MANAGEMENT: Management Letter for the Audit of the United States Mint’s Fiscal Years 2017 and 2016 Financial Statements

Report Date: 12/12/2017

Agency Reviewed / Investigated: Department of the Treasury

Type: Audit

Country: Agency-Wide

FINANCIAL MANAGEMENT: Audit of the U. S. Mint's Fiscal Years 2017 and 2016 Financial Statements

Report Date: 12/12/2017

Agency Reviewed / Investigated: Department of the Treasury

Type: Audit

Country: Agency-Wide

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

Report Date: 12/8/2017

Agency Reviewed / Investigated: Department of the Treasury

Type: Audit

Country: Agency-Wide

FINANCIAL MANAGEMENT: Audit of the Office of D.C. Pensions' Fiscal Year 2017 Financial Statements and Fiscal Year 2016 Balance Sheet

Report Date: 12/8/2017

Agency Reviewed / Investigated: Department of the Treasury

Type: Audit

Country: Agency-Wide

RESOURCE MANAGEMENT: Treasury’s Office of Budget and Travel Potentially Violated the Antideficiency Act and Needs to Improve Its Reimbursable Agreement Process

Report Date: 12/8/2017

Agency Reviewed / Investigated: Department of the Treasury

Type: Audit

Country: Agency-Wide

FINANCIAL MANAGEMENT: Audit of the Exchange Stabilization Fund's Fiscal Years 2017 and 2016 Financial Statements

Report Date: 12/7/2017

Agency Reviewed / Investigated: Department of the Treasury

Type: Audit

Country: Agency-Wide

Statement for the Hearing on Examining the Office of Financial Research

Report Date: 12/7/2017

Agency Reviewed / Investigated: Department of the Treasury

Type: Other

Country: Agency-Wide

FINANCIAL MANAGEMENT: Management Letter for the Audit of the Department of the Treasury’s Consolidated Financial Statements for Fiscal Year 2017 (SBU)

Report Date: 12/6/2017

Agency Reviewed / Investigated: Department of the Treasury

Type: Audit

Country: Agency-Wide

Termination Memorandum – Audit of Bureau of Engraving and Printing Capital Investment Program

Report Date: 12/4/2017

Agency Reviewed / Investigated: Department of the Treasury

Type: Other

Country: Agency-Wide

Semiannual Report to Congress, April 1, 2017 - September 30, 2017, Office of Inspector General, Department of the Treasury

Report Date: 12/1/2017

Agency Reviewed / Investigated: Department of the Treasury

Type: Semiannual Report

Country: Agency-Wide

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