Department of the Treasury

• 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

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

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

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

• Read more about Customs Revenue Function under the Trade Facilitation and Trade Enforcement Act of 2015 - Section 112 and Section 115

• Read more about TERRORIST FINANCING/MONEY LAUNDERING: FinCEN's Regulatory Helpline Provides Guidance But Controls Need to be Enhanced

• Read more about FINANCIAL REGULATION AND OVERSIGHT: OCC Complied With Section 2222 of the Economic Growth and Regulatory Paperwork Reduction Act of 1996

• Read more about FINANCIAL REGULATION AND OVERSIGHT: Treasury OIG Review of the Office of Financial Research’s Government Purchase Card Program

• Read more about BILL AND COIN MANUFACTURING: BEP Needs To Finalize Its COOP Plan

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