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FINANCIAL MANAGEMENT: Management Letter for the Audit of the Department of the Treasury's Fiscal Years 2017 and 2016 Financial Statements

Report Date: 11/30/2017

Agency Reviewed / Investigated: Department of the Treasury

Type: Audit

Country: Agency-Wide

TERRORIST FINANCING/MONEY LAUNDERING: OFAC Human Resources Practices Need Improvement

Report Date: 11/27/2017

Agency Reviewed / Investigated: Department of the Treasury

Type: Audit

Country: Agency-Wide

Termination Memorandum – Audit of the Administration of My Retirement Account Program

Report Date: 11/22/2017

Agency Reviewed / Investigated: Department of the Treasury

Type: Other

Country: Agency-Wide

FINANCIAL MANAGEMENT: Audit of the Department of the Treasury's Closing Package Financial Statements for Fiscal Years 2017

Report Date: 11/16/2017

Agency Reviewed / Investigated: Department of the Treasury

Type: Audit

Country: Agency-Wide

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

Report Date: 11/15/2017

Agency Reviewed / Investigated: Department of the Treasury

Type: Audit

Country: Agency-Wide

FINANCIAL MANAGEMENT: Audit of the Community Development Financial Institutions Fund's Fiscal Years 2017 and 2016 Financial Statements

Report Date: 11/14/2017

Agency Reviewed / Investigated: Department of the Treasury

Type: Audit

Country: Agency-Wide

FINANCIAL MANAGEMENT: Management Letter for the Audit of the Federal Financing Bank's Fiscal Years 2017 and 2016 Financial Statements

Report Date: 11/9/2017

Agency Reviewed / Investigated: Department of the Treasury

Type: Audit

Country: Agency-Wide

FINANCIAL MANAGEMENT: Audit of the Federal Financing Bank’s Fiscal Years 2017 and 2016 Financial Statements

Report Date: 11/9/2017

Agency Reviewed / Investigated: Department of the Treasury

Type: Audit

Country: Agency-Wide

FINANCIAL MANAGEMENT: Report on the Enterprise Business Solutions' Description of its HRConnect Services and the Suitability of the Design and Operating Effectiveness of its Controls for the Period September 1, 2016, to August 31, 2017

Report Date: 11/9/2017

Agency Reviewed / Investigated: Department of the Treasury

Type: Audit

Country: Agency-Wide

Audit of Treasury’s Reporting of Financial and Payment Information Under the DATA Act - Summary Results

Report Date: 11/8/2017

Agency Reviewed / Investigated: Department of the Treasury

Type: Other

Country: Agency-Wide

Treasury Continues to Make Progress in Meeting DATA Act Reporting Requirements, But Data Quality Concerns Remain

Report Date: 11/8/2017

Agency Reviewed / Investigated: Department of the Treasury

Type: Audit

Country: Agency-Wide

RESTORE ACT: MDEQ’s Compliance with Its Use of the Planning Assistance Award to Develop the Multiyear Implementation Plan

Report Date: 11/7/2017

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, 2017 and 2016

Report Date: 10/31/2017

Agency Reviewed / Investigated: Department of the Treasury

Type: Audit

Country: Agency-Wide

TERRORIST FINANCING/MONEY LAUNDERING: Audit of the Office of Intelligence and Analysis’ Management of the Office of Terrorism and Financial Intelligence Employees’ Intelligence Community Public Key Infrastructure Certificates

Report Date: 10/30/2017

Agency Reviewed / Investigated: Department of the Treasury

Type: Audit

Country: Agency-Wide

Annual Plan, Fiscal Year 2018, Office of Inspector General, Department of the Treasury

Report Date: 10/30/2017

Agency Reviewed / Investigated: Department of the Treasury

Type: Other

Country: Agency-Wide

INFORMATION TECHNOLOGY: Department of the Treasury Federal Information Security Modernization Act Fiscal Year 2017 Performance Audit for Collateral National Security Systems

Report Date: 10/27/2017

Agency Reviewed / Investigated: Department of the Treasury

Type: Audit

Country: Agency-Wide

INFORMATION TECHNOLOGY: Department of the Treasury Federal Information Security Modernization Act Fiscal Year 2017 Performance Audit

Report Date: 10/27/2017

Agency Reviewed / Investigated: Department of the Treasury

Type: Audit

Country: Agency-Wide

Report of Inquiry Regarding Travel by Treasury Chief of Staff Eli Miller

Report Date: 10/27/2017

Agency Reviewed / Investigated: Department of the Treasury

Type: Other

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, 2017 and 2016

Report Date: 10/24/2017

Agency Reviewed / Investigated: Department of the Treasury

Type: Audit

Country: Agency-Wide

Management and Performance Challenges Facing the Department of the Treasury

Report Date: 10/16/2017

Agency Reviewed / Investigated: Department of the Treasury

Type: Top Management Challenges

Country: Agency-Wide

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