Submitting OIG
Federal Deposit Insurance Corporation OIG
Number of Recommendations
3
Report Number
AUD-14-009
| Report Date | Agency Reviewed / Investigated | Report Title | Type | Location | |
|---|---|---|---|---|---|
| Federal Deposit Insurance Corporation | The FDIC's Response to the Bank Secrecy Act and Anti-Money Laundering Concerns Identified at FDIC-Supervised Institutions | Audit | Agency-Wide | View Report | |
| Department of the Treasury | 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 | Audit | Agency-Wide | View Report | |
| U.S. Postal Service | Backup and Recovery of Essential Data | Audit | Agency-Wide | View Report | |
| U.S. Postal Service | Federal Employees Compensation Act Reform | Audit | Agency-Wide | View Report | |
| U.S. Postal Service | Federal Employees’ Compensation Act Reform | Other | Agency-Wide | View Report | |
| Department of the Treasury | STATE SMALL BUSINESS CREDIT INITIATIVE: Tennessee’s Use of Federal Funds for its Venture Capital Program | Audit | Agency-Wide | View Report | |
| Department of the Treasury | TERRORIST FINANCING/MONEY LAUNDERING: Review of Travel to Cuba by Shawn Carter and Beyoncé Knowles-Carter | Inspection / Evaluation | Agency-Wide | View Report | |
| U.S. Agency for International Development | Audit of the Office of Development Credit's Compliance With Federal Regulations and Guidance | Audit |
|
View Report | |
| Peace Corps | Evaluation of Peace Corps/Armenia | Inspection / Evaluation | Agency-Wide | View Report | |
| U.S. Agency for International Development | Additional Management Concerns Identified for the U.S. Agency for International Development | Top Management Challenges | Agency-Wide | View Report | |
