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RESOURCE MANAGEMENT-DATA Act: Council Met Reporting Requirements Under the DATA Act Despite Challenges

Report Date: 11/2/2017

Agency Reviewed / Investigated: Gulf Coast Ecosystem Restoration Council

Type: Audit

Country: Agency-Wide

INFORMATION TECHNOLOGY: Gulf Coast Ecosystem Restoration Council Federal Information Security Modernization Act of 2014 Fiscal Year 2017 Evaluation

Report Date: 10/31/2017

Agency Reviewed / Investigated: Gulf Coast Ecosystem Restoration Council

Type: Inspection / Evaluation

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

2018 Management and Performance Challenges Facing the Gulf Coast Ecosystem Restoration Council

Report Date: 10/16/2017

Agency Reviewed / Investigated: Gulf Coast Ecosystem Restoration Council

Type: Top Management Challenges

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

Correction to Memo Re Inquiry Regarding Secretary Mnuchin’s Use of Government Aircraft

Report Date: 10/13/2017

Agency Reviewed / Investigated: Department of the Treasury

Type: Other

Country: Agency-Wide

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: 10/10/2017

Agency Reviewed / Investigated: Department of the Treasury

Type: Other

Country: Agency-Wide

STATE SMALL BUSINESS CREDIT INITIATIVE: Arkansas’ Use of Federal Funds for Venture Capital Programs

Report Date: 10/6/2017

Agency Reviewed / Investigated: Department of the Treasury

Type: Audit

Country: Agency-Wide

Treasury OIG Travel Inquiry

Report Date: 10/4/2017

Agency Reviewed / Investigated: Department of the Treasury

Type: Other

Country: Agency-Wide

Treasury OIG Travel Inquiry Memo

Report Date: 10/4/2017

Agency Reviewed / Investigated: Department of the Treasury

Type: Other

Country: Agency-Wide

REVENUE COLLECTION AND INDUSTRY REGULATION: Opportunities Exist To Enhance TTB’s COLAs and Formulas Online Programs

Report Date: 10/3/2017

Agency Reviewed / Investigated: Department of the Treasury

Type: Audit

Country: Agency-Wide

STATE SMALL BUSINESS CREDIT INITIATIVE: Wisconsin’s Use of Federal Funds for the Kegonsa Growth Fund, LP

Report Date: 9/28/2017

Agency Reviewed / Investigated: Department of the Treasury

Type: Audit

Country: Agency-Wide

STATE SMALL BUSINESS CREDIT INITIATIVE: New Hampshire’s Use of Federal Funds for the Borealis Granite Fund, LP

Report Date: 9/28/2017

Agency Reviewed / Investigated: Department of the Treasury

Type: Audit

Country: Agency-Wide

STATE SMALL BUSINESS CREDIT INITIATIVE: Rhode Island's Use of Federal Funds for Its Betaspring Fund 100, LLC Venture Capital Program

Report Date: 9/20/2017

Agency Reviewed / Investigated: Department of the Treasury

Type: Audit

Country: Agency-Wide

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