Department of the Treasury

Source Id

539

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 for Third Quarter Fiscal Year 2018

07/10/2018

2018

OIG-CA-18-020

Other

Department of the Treasury OIG

Department of the Treasury

Quarterly Summary Memorandum for the Lead Inspector General, Department of Defense

Read more about 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 for Third Quarter Fiscal Year 2018

Office of Minority and Women Inclusion's Compliance with Section 342 of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010

05/11/2018

2018

OIG-CA-18-019

Other

Department of the Treasury OIG

Department of the Treasury

Response to Congressional Request: House Committee on Financial Services

Read more about Office of Minority and Women Inclusion's Compliance with Section 342 of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010

FINANCIAL REGULATION AND OVERSIGHT: Review of Circumstances Surrounding Citibank’s Exclusion of In-Scope Borrowers

07/10/2018

2018

OIG-18-046

Audit

Department of the Treasury OIG

Department of the Treasury

Read more about FINANCIAL REGULATION AND OVERSIGHT: Review of Circumstances Surrounding Citibank’s Exclusion of In-Scope Borrowers

Semiannual Report to Congress, October 1, 2017 - March 31, 2018, Office of Inspector General, Department of the Treasury

06/01/2018

2018

OIG-CA-18-017

Semiannual Report

Department of the Treasury OIG

Department of the Treasury

Read more about Semiannual Report to Congress, October 1, 2017 - March 31, 2018, Office of Inspector General, Department of the Treasury

FINANCIAL MANAGEMENT: Treasury Did Not Comply with the IPERA Requirements for Fiscal Year 2017

05/14/2018

2018

OIG-18-045

Audit

Department of the Treasury OIG

Department of the Treasury

Read more about FINANCIAL MANAGEMENT: Treasury Did Not Comply with the IPERA Requirements for Fiscal Year 2017

TERRORIST FINANCING/MONEY LAUNDERING: Audit of the Office of Intelligence and Analysis’ Authorities and Actions Related to U.S. Persons’ Financial Information

04/09/2018

2018

OIG-18-044

Audit

Department of the Treasury OIG

Department of the Treasury

Read more about TERRORIST FINANCING/MONEY LAUNDERING: Audit of the Office of Intelligence and Analysis’ Authorities and Actions Related to U.S. Persons’ Financial Information

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

04/04/2018

2018

OIG-CA-18-016

Other

Department of the Treasury OIG

Department of the Treasury

Quarterly Summary Memorandum for the Lead Inspector General, Department of Defense

Read more about 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

TERRORIST FINANCING/MONEY LAUNDERING: OFAC’s Licensing Program Would Benefit From System Enhancements

04/03/2018

2018

OIG-18-043

Audit

Department of the Treasury OIG

Department of the Treasury

Read more about TERRORIST FINANCING/MONEY LAUNDERING: OFAC’s Licensing Program Would Benefit From System Enhancements

RESTORE ACT: Hernando County’s Multiyear Implementation Plan Complied with Applicable Federal Requirements

03/20/2018

2018

OIG-18-042

Audit

Department of the Treasury OIG

Department of the Treasury

Read more about RESTORE ACT: Hernando County’s Multiyear Implementation Plan Complied with Applicable Federal Requirements

TERRORIST FINANCING/MONEY LAUNDERING: The Universal Suspicious Activity Report and Electronic Filing Have Helped Data Quality But Challenges Remain

03/09/2018

2018

OIG-18-041

Audit

Department of the Treasury OIG

Department of the Treasury

Read more about TERRORIST FINANCING/MONEY LAUNDERING: The Universal Suspicious Activity Report and Electronic Filing Have Helped Data Quality But Challenges Remain

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