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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…

STATE SMALL BUSINESS CREDIT INITIATIVE: North Dakota Mandan Consortium’s Use of Federal Funds for its Loan Participation Program (Report Withdrawn - See Report Description)

2014
OIG-SBLF-14-013
Audit
Department of the Treasury OIG
Department of the Treasury

This report was withdrawn and reissued as OIG-SBLF-14-013R on June 26, 2015, to reflect changes made on pages 2, 3, 5, and 8. The changes correct the number and total dollar amount of State Small Business Credit Initiative obligated or spent loans we reviewed. These corrections do not affect the...

STATE SMALL BUSINESS CREDIT INITIATIVE: Idaho's Use of Federal Funds for It's Collateral Support Program (Report Withdrawn - See Report Description Below)

2014
OIG-SBLF-14-010
Audit
Department of the Treasury OIG
Department of the Treasury

This report was revised and reissued as report number OIG-SBLF-14-010R on July 2, 2015, to reflect changes made on pages 2, 3,10 and 12. The changes clarify the sampling methodology used by the Office of Inspector General to test loans and the amount and time period for the claimed administrative...

Audit of the Office of the DC Pensions' Fiscal Years 2013 and 2012 Financial Statements (Report Withdrawn - See Report Description)

2014
OIG-14-037
Audit
Department of the Treasury OIG
Department of the Treasury

KPMG LLP, the auditor under contract having performed the audits of the office of D.C. Pension's (ODCP) consolidated financial statements as of and for the fiscal years ended 2010, 2011, 2012, and 2013 has withdrawn its opinion on those respective consolidated financial statements as a result of...

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