Department of the Treasury OIG

Website

https://www.treasury.gov/about/organizational-structure/ig/Pages/default.aspx

Abbreviation

TOIG

Agencies

Department of the Treasury

Gulf Coast Ecosystem Restoration Council

Federal Agency

Yes

Location

United States

What to Report to the OIG Hotline

If you have information regarding fraud, waste, abuse, misconduct, or whistleblower reprisal relating to a Department of Treasury employee, program, contract, or grant, you may report it to the OIG Hotline. This includes matters involving the programs, operations, or personnel of Treasury Offices or Bureaus, including the: • U.S. Mint • Bureau of Engraving and Printing • Office of the Comptroller of the Currency • Alcohol, Tax, and Trade Bureau • Financial Crimes Enforcement Network • Bureau of the Fiscal Service

What Not to Report to the OIG Hotline

• Matters concerning the Internal Revenue Service or any tax matter; • Matters under adjudication by the courts or pending litigation; • Matters of state or local law; and • Matters regarding consumer financial protection.

Hotline Page

https://www.treasury.gov/about/organizational-structure/ig/Pages/OigOnlineHotli…

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

Review of IC IG's Evaluation on Whistleblower Activities (FOUO)

12/14/2017

2018

OIG-CA-18-010

Other

Department of the Treasury OIG

Office of the Director of National Intelligence

This report is designated For Official Use Only. For more information, please contact the IC IG Hotline Team at ICIGHOTLINE@dni.gov.

Read more about Review of IC IG's Evaluation on Whistleblower Activities (FOUO)

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...