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 Audit and Evaluation Reports: Fiscal Year 2006

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Agency Date Report
​DO ​9/29/2006 ​OIG-CA-06-008: INFORMATION TECHNOLOGY: 2006 Evaluation of Treasury's FISMA Implementation. If you would like a copy of this report, please contact the OIG Office of Audit at (202) 927-5400. 
​DO ​9/26/2006

​OIG-CA-06-005: INFORMATION TECHNOLOGY: Fiscal Year 2006 Evaluation of Treasury's FISMA Implementation for its Non-Intelligence National Security Systems. If you would like to see a copy of this report, please contact the OIG Office of Audit at (202) 927-5400.

OTS 9/26/2006  OIG-06-044 :FOREIGN ASSETS CONTROL: Assessing OTS's Examination of OFAC Compliance Was Hampered by Limited Documentation
TTB 09/26/2006  OIG-06-043: REVENUE PROTECTION:  TTB's Revenue Protection Audits Target the Largest Taxpayers
MINT 8/28/2006  OIG-06-036: MANUFACTURING OPERATIONS:  The Mint Needs to Determine Whether Its Long-Delayed A-76 Competition for Coin Bank Production Should Be Continued
OCC 8/18/2006  OIG-06-034: BANK SECRECY ACT:  OCC Did Not Take Formal Enforcement Action Against Wells Fargo Bank for Significant BSA Deficiencies
​DO ​8/1/2006 ​OIG-CA-06-004 INFORMATION TECHNOLOGY: Fiscal Year 2006 Evaluation of Treasury's FISMA Implementation for its Intelligence Program. If you would like to see a copy of this report, please contact the OIG Office of Audit at (202) 927-5400.
OCC 7/31/2006  OIG-06-033: FOREIGN ASSETS CONTROL:  Assessing OCC's Examination of OFAC Compliance Was Hampered by Limited Documentation
FCEN 5/18/2006  OIG-06-030: TERRORIST FINANCING/MONEY LAUNDERING: FinCEN Has Taken Steps to Better Analyze Bank Secrecy Act Data But Challenges Remain
​OIG ​3/30/2006 ​IGATI Curriculum Review Board Summary Report IGATI Courses Reviewed During Fiscal Year 2005
DO 03/23/2006  OIG-06-029: INTERNATIONAL ASSISTANCE PROGRAMS: Review of Treasury Activities for Iraq Reconstruction
DO 02/10/2006  OIG-06-028: MAJOR ACQUISITIONS: Treasury Communications Enterprise Procurement Was Poorly Planned, Executed, and Documented
FCEN 02/01/2006  OIG-06-027: Audit of the Financial Crimes Enforcement Network's Fiscal Year 2005 Balance Sheet
DO 01/26/2006  OIG-06-024: Management Letter for Fiscal Year 2005 Audit of the Treasury Forfeiture Fund's Financial Statements
DO 01/26/2006  OIG-06-023: Audit of the Department of the Treasury Forfeiture Fund's Fiscal Years 2005 and 2004 Financial Statements
DO 01/04/2006  OIG-06-022: Audit of the Federal Financing Bank's Fiscal Years 2005 and 2004 Financial Statements
DO 01/03/2006  OIG-06-021: Management Letter For Fiscal Year 2005 Audit of the Department of the Treasury's Financial Statements
DO 12/27/2005  OIG-06-020: Management Letter for Fiscal Year 2005 Audit of the Federal Financing Bank's Financial Statements
CDFI  12/21/2005  OIG-06-019: Audit of the Community Development Financial Institutions Fund's Fiscal Years 2005 and 2004 Financial Statements
BEP  12/20/2005  OIG-06-018: Audit of the Bureau of Engraving and Printing's Fiscal Years 2005 and 2004 Financial Statements
OCC 12/15/2005  OIG-06-017: Audit of the Office of the Comptroller of the Currency's Fiscal Years 2005 and 2004 Financial Statements
OTS 12/13/2005  OIG-06-016: Audit of the Office of Thrift Supervision's Fiscal Years 2005 and 2004 Financial Statements
BEP 12/08/2005  OIG-06-015: BILL AND COIN MANUFACTURING: Control Issues Identified at the Bureau of Engraving and Printing Western Currency Facility
DO 12/07/2005  OIG-06-013: Audit of the Office of D.C. Pensions' Fiscal Years 2005 and 2004 Financial Statements
IA 12/05/2005  OIG-06-012: Audit of the Exchange Stabilization Fund's Fiscal Years 2005 and 2004 Financial Statements
DO 12/02/2005  OIG-06-011: Agreed-Upon Procedures for the Department of the Treasury's Fiscal Year 2005 Intragovernmental Activity and Balances
BEP 12/02/2005  OIG-06-010: BILL AND COIN MANUFACTURING: The Bureau of Engraving and Printing Should Ensure That Its Currency Billing Rates Include All Cost and That Excess Working Capital Is Deposited in the General Fund
​DO ​10/7/2005 ​OIG-CA-06-001 INFORMATION TECHNOLOGY: Evaluation of Treasury's FISMA implementation for Fiscal Year 2005. If you would like to see a copy of this report, please contact the OIG Office of Audit at (202) 927-5400.
Last Updated: 10/8/2014 7:38 AM
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COUNCIL OF INSPECTORS GENERAL ON FINANCIAL OVERSIGHT
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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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