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CORONAVIRUS DISEASE 2019 PANDEMIC RELIEF PROGRAMS: Audit of Treasury’s Soundness of Investment Decisions for Participation in the Emergency Capital Investment Program

Report Date: 9/24/2024

Agency Reviewed / Investigated: Department of the Treasury

Type: Audit

Country: Agency-Wide

Desk Review of Bergen County, New Jersey’s Use of Coronavirus Relief Fund Proceeds

Report Date: 9/20/2024

Agency Reviewed / Investigated: Department of the Treasury

Type: Other

Country: Agency-Wide

FINANCIAL REGULATION AND OVERSIGHT: Audit of the Department of the Treasury’s Compliance with the Geospatial Data Act of 2018

Report Date: 9/18/2024

Agency Reviewed / Investigated: Department of the Treasury

Type: Audit

Country: Agency-Wide

CYBERSECURITY/INFORMATION TECHNOLOGY: Department of the Treasury Federal Information Security Modernization Act Fiscal Year 2024 Performance Audit for the Collateral National Security Systems (Sensitive But Unclassified)

Report Date: 9/10/2024

Agency Reviewed / Investigated: Department of the Treasury

Type: Audit

Country: Agency-Wide

CYBERSECURITY/INFORMATION TECHNOLOGY: Department of the Treasury Federal Information Security Modernization Act Fiscal Year 2024 Performance Audit for the Unclassified Systems (Sensitive But Unclassified)

Report Date: 9/10/2024

Agency Reviewed / Investigated: Department of the Treasury

Type: Audit

Country: Agency-Wide

GOVERNMENT-WIDE FINANCIAL SERVICES: Audit of Direct Express Program Disputes Related to Certain Cardholder Accounts

Report Date: 9/9/2024

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 July1, 2023 to June 30, 2024

Report Date: 9/6/2024

Agency Reviewed / Investigated: Department of the Treasury

Type: Audit

Country: Agency-Wide

Overseas Contingency Operations - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing and Anti-Money Laundering for the Third Quarter Fiscal Year 2024

Report Date: 9/3/2024

Agency Reviewed / Investigated: Department of the Treasury

Type: Other

Country: Agency-Wide

U.S. Treasury’s Role with the Customs Revenue Function – Trade Facilitation and Trade Enforcement Act of 2015, Section 112

Report Date: 8/28/2024

Agency Reviewed / Investigated: Department of the Treasury

Type: Other

Country: Agency-Wide

Emergency Rental Assistance (ERA1) Program Notice of Recoupment – State of Washington

Report Date: 8/14/2024

Agency Reviewed / Investigated: Department of the Treasury

Type: Other

Country: Agency-Wide

Emergency Rental Assistance (ERA1) Program Notice of Recoupment – Thurston County, Washington

Report Date: 8/14/2024

Agency Reviewed / Investigated: Department of the Treasury

Type: Other

Country: Agency-Wide

Emergency Rental Assistance Program (ERA2) - Questioned Cost Finding, State of Michigan

Report Date: 8/5/2024

Agency Reviewed / Investigated: Department of the Treasury

Type: Other

Country: Agency-Wide

Desk Review of Bucks County, Pennsylvania’s Use of Coronavirus Relief Fund Proceeds

Report Date: 8/1/2024

Agency Reviewed / Investigated: Department of the Treasury

Type: Other

Country: Agency-Wide

ANTI-MONEY LAUNDERING/TERRORIST FINANCING: Audit of FinCEN's Management of BSA Data – User Access Report

Report Date: 8/1/2024

Agency Reviewed / Investigated: Department of the Treasury

Type: Audit

Country: Agency-Wide

A Review of Pandemic Relief Funding and How It Was Used In Six U.S. Communities: Coeur d’Alene, Idaho

Report Date: 7/31/2024

Agency Reviewed / Investigated: Multiple Agencies

Type: Other

Country: Agency-Wide

Emergency Rental Assistance (ERA1) Program Notice of Recoupment – State of Missouri

Report Date: 7/29/2024

Agency Reviewed / Investigated: Department of the Treasury

Type: Other

Country: Agency-Wide

CYBERSECURITY/INFORMATION TECHNOLOGY: The Gulf Coast Ecosystem Restoration Council Federal Information Security Modernization Act of 2014 Evaluation Report for Fiscal Year 2024

Report Date: 7/29/2024

Agency Reviewed / Investigated: Gulf Coast Ecosystem Restoration Council

Type: Inspection / Evaluation

Country: Agency-Wide

Semiannual Report to Congress

Report Date: 6/3/2024

Agency Reviewed / Investigated: Department of the Treasury

Type: Semiannual Report

Country: Agency-Wide

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

Report Date: 5/30/2024

Agency Reviewed / Investigated: Department of the Treasury

Type: Other

Country: Agency-Wide

FINANCIAL MANAGEMENT: Audit of the Gulf Coast Ecosystem Restoration Council's Compliance with PIIA of 2019 for Fiscal Year 2023

Report Date: 5/29/2024

Agency Reviewed / Investigated: Gulf Coast Ecosystem Restoration Council

Type: Audit

Country: Agency-Wide

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