Department of the Treasury

Source Id

539

Response to Requests for Inquiry Re Analysis of Tax Reform Bill

01/05/2018

2018

Other

Department of the Treasury OIG

Department of the Treasury

Read more about Response to Requests for Inquiry Re Analysis of Tax Reform Bill

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

01/10/2018

2018

OIG-CA-18-011

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

Financial Management: Audit of the Bureau of Engraving and Printing's Fiscal Years 2017 and 2016 Financial Statements

12/19/2017

2018

OIG-18-031

Audit

Department of the Treasury OIG

Department of the Treasury

Read more about Financial Management: Audit of the Bureau of Engraving and Printing's Fiscal Years 2017 and 2016 Financial Statements

FINANCIAL REGULATION AND OVERSIGHT: Material Loss Review of Guaranty Bank

12/29/2017

2018

OIG-18-034

Audit

Department of the Treasury OIG

Department of the Treasury

Read more about FINANCIAL REGULATION AND OVERSIGHT: Material Loss Review of Guaranty Bank

FINANCIAL MANAGEMENT: Management Letter for the Audit of the United States Mint’s Fiscal Years 2017 and 2016 Financial Statements

12/12/2017

2018

OIG-18-026

Audit

Department of the Treasury OIG

Department of the Treasury

Read more about FINANCIAL MANAGEMENT: Management Letter for the Audit of the United States Mint’s Fiscal Years 2017 and 2016 Financial Statements

FINANCIAL MANAGEMENT: Audit of the Alcohol and Tobacco Tax and Trade Bureau's Fiscal Years 2017 and 2016 Financial Statements

12/20/2017

2018

OIG-18-033

Audit

Department of the Treasury OIG

Department of the Treasury

Read more about FINANCIAL MANAGEMENT: Audit of the Alcohol and Tobacco Tax and Trade Bureau's Fiscal Years 2017 and 2016 Financial Statements

TERRORIST FINANCING/MONEY LAUNDERING: Financial Institutions Used FinCEN Guidance Designed To Avoid Duplicate Filing of Reports With OFAC and FinCEN, but BSA Data Users Did Not Have Access to All Data

12/19/2017

2018

OIG-18-032

Audit

Department of the Treasury OIG

Department of the Treasury

Read more about TERRORIST FINANCING/MONEY LAUNDERING: Financial Institutions Used FinCEN Guidance Designed To Avoid Duplicate Filing of Reports With OFAC and FinCEN, but BSA Data Users Did Not Have Access to All Data

Classified Audit Report

12/19/2017

2018

OIG-18-030

Audit

Department of the Treasury OIG

Department of the Treasury

This report contains classified information that is exempt from disclosure under the Freedom of Information Act. To obtain further information, please contact the OIG Office of Counsel at OIGCounsel@oig.treas.gov, (202) 927-0650, or by mail at Office of Treasury Inspector General, 1500 Pennsylvania...