Department of the Treasury

Source Id

539

Desk Review of the City of Fresno, California’s Use of Coronavirus Relief Fund Proceeds

12/12/2024

2025

OIG-CA-25-013

Other

Department of the Treasury OIG

Department of the Treasury

Pandemic

Read more about Desk Review of the City of Fresno, California’s Use of Coronavirus Relief Fund Proceeds

Desk Review of Dallas County, Texas’ Use of Coronavirus Relief Fund Proceeds

12/12/2024

2025

OIG-CA-25-014

Other

Department of the Treasury OIG

Department of the Treasury

Pandemic

Read more about Desk Review of Dallas County, Texas’ Use of Coronavirus Relief Fund Proceeds

FIN MGT: Mgmt Letter for the Deficiencies in Internal Control over Cash Mgmt Systems at the Bureau of the Fiscal Service Identified during the Audit of the Department of the Treasury's Consolidated Financial Statements for Fiscal Years 2024 and 2023

12/06/2024

2025

OIG-25-013

Audit

Department of the Treasury OIG

Department of the Treasury

Read more about FIN MGT: Mgmt Letter for the Deficiencies in Internal Control over Cash Mgmt Systems at the Bureau of the Fiscal Service Identified during the Audit of the Department of the Treasury's Consolidated Financial Statements for Fiscal Years 2024 and 2023

FINANCIAL MANAGEMENT: Management Letter for the Audit of the Department of the Treasury's Consolidated Financial Statements for Fiscal Years 2024 and 2023

12/06/2024

2025

OIG-25-012

Audit

Department of the Treasury OIG

Department of the Treasury

Read more about FINANCIAL MANAGEMENT: Management Letter for the Audit of the Department of the Treasury's Consolidated Financial Statements for Fiscal Years 2024 and 2023

FINANCIAL MANAGEMENT: Audit of the Office of D.C. Pensions' Financial Statements for Fiscal Years 2024 and 2023

12/06/2024

2025

OIG-25-014

Audit

Department of the Treasury OIG

Department of the Treasury

Read more about FINANCIAL MANAGEMENT: Audit of the Office of D.C. Pensions' Financial Statements for Fiscal Years 2024 and 2023

Desk Review of the Commonwealth of Pennsylvania’s Use of Coronavirus Relief Fund Proceeds

12/04/2024

2025

OIG-CA-25-012

Other

Department of the Treasury OIG

Department of the Treasury

Pandemic

Read more about Desk Review of the Commonwealth of Pennsylvania’s Use of Coronavirus Relief Fund Proceeds

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

12/03/2024

2025

OIG-CA-25-011

Other

Department of the Treasury OIG

Department of the Treasury

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