United States
Evaluation of Enforcement Actions and Professional Liability Claims Against Institution-Affiliated Parties and Individuals Associated with Failed Institutions (Joint Audit with FDIC, Board of Governors of the Federal Reserve System, and Consumer Financial
Termination Memorandum – Audit of TTB Actions Taken Over Cigarette Excise Tax Losses
SAFETY AND SOUNDNESS: OCC Needs to Ensure Servicers Implement Amended Foreclosure Consent Orders and Act on Identified Weaknesses
TERRORIST FINANCING/MONEY LAUNDERING: Review of Travel to Cuba by Shawn Carter and Beyoncé Knowles-Carter
STATE SMALL BUSINESS CREDIT INITIATIVE: Tennessee’s Use of Federal Funds for its Venture Capital Program
Report on the Bureau of the Fiscal Service Administrative Resource Center's Description of its Financial Management Services and the Suitability of the Design and Operating Effectiveness of its Controls for the Period July 1, 2013 to June 30, 2014
Presentation Before the Federal Audit Executive Council Annual Conference 2014, DATA Act: A Treasury OIG Perspective
Presentation
SAFETY AND SOUNDNESS: Failed Bank Review of Slavie Federal Savings Bank, Bel Air, Maryland
Council of the Inspectors General on Integrity and Efficiency Guide for Conducting Peer Reviews of Audit Organizations of Federal Offices of Inspector General
The Department of the Treasury, Office of Inspector General participated in the design of the 2014 Council of the Inspectors General on Integrity and Efficiency Guide for Conducting Peer Reviews of Audit Organizations of Federal Offices of Inspector General.