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Audit Reports: By Agency 2014

OIG Sorter FY2016
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​Agency ​Date ​Report
BEP​ 1/28/2014 ​OIG-14-022 Management Letter for the Audit of the Bureau of Engraving and Printing’s Fiscal Years 2013 and 2012 Financial Statements
BEP​ 1/27/2014 ​OIG-14-021 Audit of the Bureau of Engraving and Printing’s Fiscal Years 2013 and 2012 Financial Statements
​BFS 9/23/2014 ​OIG-14-050 Report on the Bureau of the Fiscal Service Funds Management Branch’s Description of its Trust Funds Management Processing Services and the Suitability of the Design and Operating Effectiveness of its Controls for the Period August 1, 2013 to July 31, 2014
​BFS 9/22/2014 ​OIG-14-049 Report on the Bureau of the Fiscal Service Federal Investments Branch’s Description of its Investment/Redemption Services and the Suitability of the Design and Operating Effectiveness of its Controls for the Period August 1, 2013 to July 31, 2014
BFS​ 8/21/2014 OIG-14-045 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​
​BFS 3/26/2014 ​OIG-14-031 Fiscal Service Needs to Improve Program Management of Direct Express
BFS​ 1/17/2014​ OIG-14-019 Management Report for the Audit of the Bureau of the Fiscal Service’s Fiscal Years 2013 and 2012 Schedules of Non-Entity Assets, Non-Entity Costs and Custodial Revenue. If you would like a copy of this report, please contact the OIG Office of Audit at (202) 927-5400
BFS​ 1/17/2014​ OIG-14-018 Management Report for the Audit of the Bureau of the Fiscal Service’s Fiscal Years 2013 and 2012 Schedules of Non-Entity Government-wide Cash. If you would like a copy of this report, please contact the OIG Office of Audit at (202) 927-5400.​
BFS​ 1/14/2014 OIG-14-017 Audit of the Bureau of the Fiscal Service’s Fiscal Years 2013 and 2012 Schedules of Non-Entity Assets, Non-Entity Costs and Custodial Revenue​
BFS​ 1/14/2014 OIG-14-016 Audit of the Bureau of the Fiscal Service’s Fiscal Years 2013 and 2012 Schedules of Non-Entity Government-Wide Cash​
BFS​ 12/06/2013 ​OIG-14-005 Report on the Bureau of the Fiscal Service Trust Fund Management Branch Schedules for Selected Trust Funds as of and for the Year Ended September 30, 2013
​CDFI 1/29/2014 ​OIG-14-023 CDFI Funds Need Better Controls Over Travel
​CDFI 12/13/2013 ​OIG-14-008 Management Letter for the Audit of the Community Development Financial Institutions Fund’s Fiscal Years 2013 and 2012 Financial Statements
​CDFI 12/13/2013 ​OIG-14-007 Audit of the Community Development Financial Institutions Fund’s Fiscal Years 2013 and 2012 Financial Statements
DO​ ​9/15/2014 OIG-14-047 Fiscal Year 2014 Audit of Treasury's Compliance with the Federal Information Security Management Act for its Intelligence Systems   
​DO 8/20/2014 ​OIG-CA-14-014 TERRORIST FINANCING/MONEY LAUNDERING: Review of Travel to Cuba by Shawn Carter and Beyoncé Knowles-Carter August 20, 2014
​DO 7/20/2014 ​OIG-CA-14-012 Enforcement Actions and Professional Liability Claims Against Institution-Affiliated Parties and Individuals Associated with Failed Institutions
DO​ 7/9/2014 ​OIG-14-042 RECOVERY ACT: Audit of Delaware State Housing Authority’s Payment Under 1602 Program
DO​ 6/18/2014 ​OIG-14-039 RECOVERY ACT: Audit of MSL Development LLC Payments Under 1603 Program
DO​ 6/2/2014 OIG-14-038 Management Letter for the Audit of the Office of D.C. Pensions’ Fiscal Years 2013 and 2012 Financial Statements​
DO 6/2/2014 ​​OIG-14-037, 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 fiscal years ended 2010, 2011, 2012, and 2013  has withdrawn its opinions on those respective consolidated financial staements as a results of subsequent discovery of material errors. Accordingly, the previously issued independent auditor's reports on the 2010, 2011, 2012, and 2013 consolidated financial staements dated December 6, 2010, Decmber 5, 2011, December 12, 2012 and June 2, 2014 have been removed from the OIG website. If you have any questions regarding the auditor's reports, contact OIG Office of Audit on (202) 927-5400.
​DO 5/14/2014 ​OIG-14-036 Treasury Made Progress to Stand Up the Federal Insurance Office, But Missed Reporting Deadlines
​DO 4/15/2014 ​OIG-14-032 The Department of the Treasury Was Not in ComplianceWith the Improper Payments Elimination and Recovery Act forFiscal Year 2013
DO​ 3/10/2014 ​OIG-14-028 RECOVERY ACT: Audit of New Mexico Mortgage Finance Authority’s Payment Under 1602 Program
​DO 2/7/2014 ​OIG-14-027 Audit of the Department of the Treasury’s Schedules of United States Gold Reserves Held by Federal Reserve Banks as of September 30, 2013 and 2012
​DO 1/22/2014 ​OIG-14-020 Management Letter for the Audit of the Department of the Treasury’s Fiscal Years 2013 and 2012 Financial Statements
​DO 12/17/2013 ​OIG-14-012 Audit of the Department of the Treasury’s Closing Package Financial Statements for Fiscal Years 2013 and 2012
​DO 12/16/2013 ​OIG-14-011 Audit of the Department of the Treasury’s Fiscal Years 2013 and 2012 Financial Statements
​DO 12/16/2013 ​OIG-14-010 Audit of the Department of the Treasury Forfeiture Fund’s Fiscal Years 2013 and 2012 Financial Statements
DO​ 11/25/2013 ​OIG-CA-14-006 INFORMATION TECHNOLOGY: The Department of the Treasury Federal Information Security Management Act Fiscal Year 2013 Evaluation
DO​ ​11/22/2013 OIG-CA-14-005 INFORMATION TECHNOLOGY: The Department of the Treasury Federal Information Security Management Act Fiscal Year 2013 Evaluation for Collateral National Security Systems. If you would like a copy of this report, please contact the OIG Office of Audit at (202) 927-5400.​
ESF​ 12/13/2013 OIG-14-009 Audit of the Exchange Stabilization Fund’s Fiscal Years 2013 and 2012 Financial Statements​
FFB​ 12/11/2013 ​OIG-14-006 Audit of the Federal Financing Bank’s Fiscal Years 2013 and 2012 Financial Statements
​FinCEN 9/17/2014 ​OIG-14-048 TERRORIST FINANCING/MONEY LAUNDERING: FinCEN Completed the BSA IT Modernization Program Within Budget and Schedule
FinCEN​ 3/25/2014 OIG-14-029 TERRORIST FINANCING/MONEY LAUNDERING: FinCEN’s BSA IT Modernization Program is on Budget, on Schedule, and Close to Completion​
​Mint 1/13/2014 ​OIG-14-015 Audit of the United States Mint’s Fiscal Years 2013 and 2012 Financial Statements
Mint​ 11/26/2013 ​OIG-14-004 Audit of the United States Mint’s Schedules of Custodial Deep Storage Gold and Silver Reserves as of September 30, 2013 and 2012
OCC​ 9/15/2014 ​OIG-14-046 SAFETY AND SOUNDNESS: Failed Bank Review of Slavie Federal Savings Bank, Bel Air, Maryland
OCC 8/6/2014 ​OIG-14-044 SAFETY AND SOUNDNESS: OCC Needs to Ensure Servicers Implement Amended Foreclosure Consent Orders and Act on Identified Weaknesses
​OCC 7/17/2014 ​OIG-14-043 SAFETY AND SOUNDNESS: Failed Bank Review of Texas Community Bank, National Association, The Woodlands, Texas
OCC​ 7/2/2014 ​OIG-14-041 SAFETY AND SOUNDNESS: Failed Bank Review of Millennium Bank, National Association, Sterling, Virginia
OCC​ 6/24/2014 ​OIG-14-040 SAFETY AND SOUNDNESS: Failed Bank Review of DuPage National Bank, West Chicago, Illinois
​OCC 5/14/2014 ​OIG-14-035 OCC Needs to Strengthen Supervison of Trading Activities in Light of the JPMorgan Chase Losses
​OCC 4/21/2014 ​OIG-14-034 OCC’s Review of Banks’ Use of Third Party Service Providers Is Not Sufficiently Documented
​OCC 4/17/2014 ​OIG-14-033 SAFETY AND SOUNDNESS: Material Loss Review of First National Bank
​OCC ​4/14/2014 ​OIG-CA-14-008 Review of the Office of the Comptroller of the Currency’s Supervision of U.S. Bank National Association. If you would like a copy of this report, please contact the OIG Office of Audit at (202) 927-5400.
​OCC 2/4/2014 ​OIG-14-025 Management Letter for the Audit of the Office of the Comptroller of the Currency’s Fiscal Years 2013 and 2012 Financial Statements
​OCC 2/4/2014 ​OIG-14-024 Audit of the Office of the Comptroller of the Currency’s Fiscal Years 2013 and 2012 Financial Statements
OCC​ 12/20/2013 ​OIG-14-014 GENERAL MANAGEMENT: OCC’s Leasing Activities Conformed With Applicable Requirements; Issues With the Former OTS Headquarters Building Need to Be Resolved
​OCC 12/18/2013 ​OIG-14-013 SAFETY AND SOUNDNESS: Failed Bank Review of Mountain National Bank
​OCC 10/28/2013 ​OIG-14-002 SAFETY AND SOUNDESS: In-Depth Review of Second Federal Savings and Loan Association of Chicago
​OCC 10/17/2013 ​OIG-14-001 INFORMATION TECHNOLOGY: OCC’s Network and Systems Security Controls Were Deficient
OTS​ 3/26/2014 OIG-14-030 Transfer of Office of Thrift Supervision Functions Is Completed​
​RESTORE 10/25/2013 ​OIG-14-003 RESTORE ACT: Gulf Coast Ecosystem Restoration Council Faces Challenges in Completing Initial Comprehensive Plan
TTB​ 2/5/2014 ​OIG-14-026 Audit of the Alcohol and Tobacco Tax and Trade Bureau’s Fiscal Years 2013 and 2012 Financial Statements
 
Last Updated: 10/29/2015 10:43 AM
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The Council of Inspectors General on Financial Oversight was established by the Dodd–Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111-203). Council members share information about their ongoing work, with a focus on concerns that may apply to the broader financial sector and ways to improve financial oversight. The Council is made of nine financial regulatory agency Inspectors General and is chaired by Eric Thorson, Inspector General, U.S. Department of Treasury.

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