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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
07/30/2021 Department of the Treasury Special Inspector General for Pandemic Recovery | Quarterly Report to Congress Other Agency-Wide
07/30/2021 Department of the Treasury Annual Report of the Council of Inspectors General on Financial Oversight (July 2021) Other Agency-Wide
07/27/2021 Department of the Treasury Termination Memorandum: Audit of the OCC’s Supervision Related to Banks’ Compliance with the BSA, Anti-Money Laundering Regulations, OFAC Sanctions and Other Applicable Laws and the Impact on the De-risking Trend Other Agency-Wide
07/20/2021 Department of the Treasury Survey Results Memorandum – Survey of Project Management at the United States Mint Other Agency-Wide
06/10/2021 Department of the Treasury Treasury Has Been Effective at Shifting the Hardest Hit Fund To Assist Homeowners Suffering Pandemic-Related Hardships, Efforts That Could Be Further Enhanced Audit Agency-Wide
05/28/2021 Department of the Treasury Audit of Treasury’s Compliance With the PIIA Requirements for Fiscal Year 2020 Audit Agency-Wide
05/28/2021 Department of the Treasury Semiannual Report to Congress (October 1, 2020 - March 31, 2021) Semiannual Report Agency-Wide
05/19/2021 Department of the Treasury Implementation Review: Loan Agreements Need to Provide for Appropriate Access to the Special Inspector General for Pandemic Recovery, July 28, 2020 Review Agency-Wide
05/19/2021 Department of the Treasury Operation Inherent Resolve - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing, ISIS, and Anti-Money Laundering for Second Quarter Fiscal Year 2021 Other Agency-Wide
05/17/2021 Department of the Treasury ​American Rescue Plan- Application of Lessons Learned From the Coronavirus Relief Fund Other Agency-Wide

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