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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

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 Gulf Coast Ecosystem Restoration Council's Financial Statements for Fiscal Years 2017 and 2016

Report Date: 11/15/2017

Agency Reviewed / Investigated: Gulf Coast Ecosystem Restoration Council

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

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