United States
SENSITIVE BUT UNCLASSIFIED REPORT
This memorandum is Sensitive But Unclassified. 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 Avenue, Washington DC 20220.
Audit of the Alcohol and Tobacco Tax and Trade Bureau’s Fiscal Years 2013 and 2012 Financial Statements
Audit of the Department of the Treasury's Schedules of United States Gold Reserves Held by Federal Reserve Banks as of September 30, 2013 and 2012
RECOVERY ACT: Audit of New Mexico Mortgage Finance Authority’s Payment Under 1602 Program
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This Report was withdrawn, revised, and reissued as OIG-SBLF-14-004R on July 2, 2015, to reflect changes made on pages 1, 2, 5, 6 and 7.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BUSINESS CREDIT INITIATIVE: Illinois’ Use of Federal Funds for Capital Access and Other Credit Support Programs (Report Withdrawn - See Report Description)
This report was withdrawn, revised, and reissued on July 9, 2015, as report number OIG-SBLF-14-005R, to reflect changes made on pages 2, 12, 13, 17, and 18.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...