STATE SMALL BUSINESS CREDIT INITIATIVE: West Virginia’s Use of Federal Funds for Other Credit Support Programs
This Report was withdrawn, revised, and reissued as OIG-SBLF-14-004R on July 2, 2015, to reflect changes made on pages 1, 2, 5, 6 and 7. The changes clarified the sample population of loans and investments tested and the amount of administrative costs that were reviewed by the Office of Inspector...
TERRORIST FINANCING/MONEY LAUNDERING: FinCEN’s BSA IT Modernization Program is on Budget, on Schedule, and Close to Completion
Transfer of Office of Thrift Supervision Functions Is Completed (Joint Audit with FDIC, Board of Governors of the Federal Reserve System, and Consumer Financial Protection Bureau
Fiscal Service Needs to Improve Program Management of Direct Express
STATE SMALL BUSINESS CREDIT INITIATIVE: Illinois’ Use of Federal Funds for Capital Access and Other Credit Support Programs (Report Withdrawn - See Report Description)
This report was withdrawn, revised, and reissued on July 9, 2015, as report number OIG-SBLF-14-005R, to reflect changes made on pages 2, 12, 13, 17, and 18. The changes clarify that the Office of Inspector General tested a sample of administrative expenses in this audit. These changes do not affect...