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Report File
Date Issued
Submitting OIG
Department of the Treasury OIG
Other Participating OIGs
Department of the Treasury OIG
Agencies Reviewed/Investigated
Department of the Treasury
Components
Departmental Offices
Report Number
OIG-24-025R
Report Description

This report was revised on October 17, 2024, to correct a sentence on page 12, which provided information that contained a minor, factual error. The error was not significant to the findings and audit conclusion.

Report Type
Audit
Agency Wide
Yes
Number of Recommendations
2
Questioned Costs
$0
Funds for Better Use
$0

Open Recommendations

This report has 2 open recommendations.
Recommendation Number Significant Recommendation Recommended Questioned Costs Recommended Funds for Better Use Additional Details
1-1 Yes $0 $0

We recommend that the Director of OFAC Develop and implement a close-out checklist for the evidentiary memoranda and OASIS case files that encompasses all necessary documentation to ensure they are complete and closed timely.

1-2 Yes $0 $0

We recommend that the Director of OFAC update the OGT SOP to establish responsibilities and expected timeframes for review of evidentiary memoranda and OASIS case files to ensure they are complete and closed timely.

Department of the Treasury OIG

United States