Skip to content Skip to footer site map

Sign In
Office of the Inspector General
 

About

Audit Reports: Fiscal Year 2016


Page Content

Sorted by Date:
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 |
Sorted by Agency:
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 |
___________________________________________________________________

Sorted By Date:

 

Agency                   Date                  Report Title​
DO ​9/29/2016 OIG-16-059 General Management: Treasury Has Policies and Procedures to Safeguard Classified Information But They Are Not Effectively Implemented 
​BFS ​9/23/2016 OIG-16-058 Financial Management 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, 2015 to July 31, 2016 
​BFS ​9/23/2016 OIG-16-057 Financial Management Report on the Bureau of the Fiscal Service Federal Investments and Borrowings 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, 2015 to July 31, 2016  
​DO ​9/15/2016 ​OIG-16-056 Information Technology: Fiscal Year 2016 Audit of Treasury's Compliance with the Federal Information Security Modernization Act for Its Intelligence Systems. This report contains classified information that is exempt from disclosure under the Freedom of Information Act. To obtain further information, please contact the OIG Office of Counsel at (202) 927-3973. 
​BFS ​9/1/2016 OIG-16-055 Financial Management 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, 2015 to June 30, 2016 
​DO ​8/30/2016 OIG-16-054 Treasury DO's Office of Minority and Women Inclusion is Generally Carrying Out Its Functions Consistent With Dodd-Frank Act 
​DO ​8/19/2016 OIG-16-053 Domestic Assistance-Recovery Act: Audit of Virginia Housing Development Authority's Payment Under 1602 Program 
​OCC 8/15/2016 OIG-16-052 Safety and Soundness: Analysis of Bank Failures Reviewed by the Department of the Treasury Office of Inspector General
​RESTORE ​7/27/2016 OIG-16-051 RESTORE Act: Gulf Coast Ecosystem Restoration Council's Records Management System Needs Improvement 
​Mint ​7/27/2016 OIG-16-050 Information Technology: Vulnerabilities in Security Controls Over Mint's Systems Needs to Be Addressed 
​BFS ​7/21/2016 OIG-16-049 Treatment of Legacy Financial Management Service Employees 
​BEP ​7/21/2016 OIG-CA-16-032 Termination Memorandum - Audit of BEP's Production Process for the NexGen $100 Notes 
​OCC ​7/13/2016 OIG-CA-16-030 Termination Memorandum - Audit of OCC's Oversight and Management of Contracts 
​BFS ​7/11/2016 OIG-CA-16-029 Audit Termination Memorandum - Treasury's Securities Auction Program
​DO ​6/28/2016 OIG-16-048 Classified Report 
​DO ​6/28/2016 OIG-CA-16-027 Termination Memorandum - Audit of the Enterprise Content Management System 
​DO ​6/23/2016 OIG-CA-16-026 Termination Memorandum - Audit of the Financial Innovation and Transformation Program 
​DO ​6/22/2016 OIG-16-047 Treasury's Government-wide DATA Act Implementation Continues, But Project Management Concerns Remain 
​BFS ​6/20/2016 OIG-CA-16-025 Termination Memorandum - Bureau of the Fiscal Service's Controls Over Disbursement Activities 
​OCC ​6/20/2016 OIG-CA-16-024 Termination Memorandum - Office of the Comptroller of the Currency's Bank Secrecy Act/Anti-Money Laundering Compliance Examinations and Enforcement Actions 
​OCC ​6/6/2016 OIG-CA-16-022 Audit Termination Memorandum - OCC's Oversight of Banks' Controls over Abandoned Foreclosures
BEP ​6/3/2016 ​OIG-16-046 Contract Audit: Spectra Systems Corporation's Cost Proposal in Response to Solicitation BEP-RFP-16-0419. If you would like a copy of this report, please contact the OIG Office of Audit at (202) 927-5400.
​DO ​5/25/2016 OIG-16-045 Small Business Lending Fund: Banks Inaccurately Reported Qualified Small Business Lending Gains 
​DO ​5/20/2016 OIG-16-044 Domestic Assistance-Recovery Act: Audit of California Tax Credit Allocation Committee's Payment Under 1602 Program 
​DO ​5/20/2016 OIG-16-043 Treasury Established Appropriate Conference, Travel, and Award Policies
BFS ​5/18/2016 OIG-16-042 Fiscal Service Faces Challenges in Obtaining Better Death Information For the Do Not Pay Business Center, But Alternatives Exist 
​DO ​5/13/2016 OIG-16-041 Financial Management: Treasury Was Not in Compliance with IPERA for Fiscal Year 2015 Due to High Improper Payment Rate for the Earned Income Tax Credit Program
​DO ​5/12/2016 OIG-16-040 Classified Report
​BFS ​5/5/2016 OIG-16-039 Fiscal Service Appropriately Offset Payments For Debts Owed to Creditor Agencies, But Improvements Can Be Made​
​DO 4/28/2016​ OIG-16-038 Cybersecurity: Department of the Treasury's Activities to Protect Critical Infrastructure in the Financial Services Sector
​RESTORE ​4/21/2016 OIG-16-037 RESTORE Act: Funded Priorities List Evaluation Criteria and Selection Process Met Requirements
​DO ​4/13/2016 OIG-CA-16-013 Termination Memorandum-Audit of Treasury Executive Office for Asset Forfeiture's Use of Treasury Forfeiture Funds Receipts to Support Law Enforcement
OCC ​2/10/2016 OIG-16-036 Safety and Soundness: Failed Bank Review of Hometown National Bank, Longview, Washington
​DO ​2/5/2016 OIG-16-035 Financial Management: Management Letter for the Audit of the Department of the Treasury's Fiscal Years 2015 and 2014 Financial Statements
​DO ​2/3/2016 OIG-16-034 Financial Management: Management Letter for the Audit of the Department of the Treasury Forfeiture Fund's Fiscal Years 2015 and 2014 Financial Statements
​DO ​2/1/2016 OIG-16-033 Financial Management: Audit of the Department of the Treasury Forfeiture Fund's Fiscal Years 2015 and 2014 Financial Statements
​OCC ​1/22/2016 OIG-16-032 Financial Management: Management Letter for the Audit of the Office of the Comptroller of the Currency's Fiscal Years 2015 and 2014 Financial Statements
​OCC ​1/22/2016 OIG-16-031 Financial Management: Audit of the Office of the Comptroller of the Currency's Fiscal Years 2015 and 2014 Financial Statements
​DO ​1/19/2016 OIG-16-030 Classified Report
​OCC ​1/15/2016 OIG-16-029 Safety and Soundness: OCC Should Reconsider the Waiver of $4.9 Million in Under-assessed Fees
​BEP ​1/14/2016 OIG-16-028 Financial Management: Management Letter for the Audit of the Bureau of Engraving and Printing's Fiscal Years 2015 and 2014 Financial Statements
​BEP ​1/6/2016 OIG-16-027 Financial Management: Audit of the Bureau of Engraving and Printing's Fiscal Years 2015 and 2014 Financial Statements
DO
1/5/2016 OIG-16-026 Domestic Assistance-Recovery Act: Audit of North Dakota Housing Finance Agency's Payment Under 1602 Program
​DO ​12/23/2015 OIG-16-025 Financial Management: Audit of the Office of D.C. Pensions' Fiscal Years 2015 Financial Statements and Fiscal Year 2014 Balance Sheet
​DO 12/23/2015​ OIG-16-024 Financial Management: Audit of the Office of D.C. Pensions' Fiscal Year 2014 Balance Sheet
BFS ​12/22/2015 OIG-16-023 DATA Act: USASpending.gov Refreshed, But Data Quality Issues Remain 
​TTB ​12/22/2015 OIG-16-022 Financial Management: Audit of the Alcohol and Tobacco Tax and Trade Bureau's Fiscal Years 2015 and 2014 Financial Statements
​Mint ​12/11/2015 OIG-16-021 Financial Management: Management Letter for the Audit of the United States Mint's Fiscal Years 2015 and 2014 Financial Statements
​Mint ​12/11/2015 OIG-16-020 Financial Management: Audit of the United States Mint's Fiscal Years 2015 and 2014 Financial Statements
​RESTORE ​12/11/2015 OIG-16-019 RESTORE Act: Texas Made Progress in Establishing Centers of Excellence
​ESF ​12/8/2015 OIG-16-018 Financial Management: Audit of the Exchange Stabilization Fund's Fiscal Years 2015 and 2014 Financial Statements
​SBLF ​11/25/2015 OIG-16-017 Small Business Lending Fund Corrective Action Verification: Treasury Effectively Monitored Small Business Lending Fund Participants' Compliance with Program Requirements 
​CDFI ​11/18/2015 OIG-16-016 Financial Management: Management Letter for the Audit of the Community Development Financial Institutions Fund's Fiscal Years 2015 and 2014 Financial Statements 
​DO ​11/17/2015 ​OIG-16-015 Financial Management: Management Report for the Audit of the Department of the Treasury's Consolidated Financial Statements for Fiscal Year 2015. If you would like a copy of this report, please contact the OIG Office of Audit at (202) 927-5400.
​DO ​11/17/2015 OIG-16-014 Financial Management: Audit of the Department of the Treasury's Closing Package Financial Statements for Fiscal Years 2015 and 2014 
​SSBCI ​11/16/2015 OIG-CA-16-008 Termination Memorandum - State Small Business Credit Initiative Venture Capital Funds Audit
​RESTORE ​11/16/2015 OIG-16-013 Financial Management: Audit of the Gulf Coast Ecosystem Restoration Council's Financial Statements for Fiscal Years 2015 and 2014
​DO ​11/16/2015 OIG-16-012 Financial Management: Audit of the Department of the Treasury's Consolidated Financial Statements for Fiscal Years 2015 and 2014
​CDFI ​11/13/2015 OIG-16-011 Financial Management: Audit of the Community Development Financial Institutions Fund's Fiscal Years 2015 and 2014 Financial Statements
​DO ​11/12/2015 OIG-16-010 Information Technology: Department of the Treasury Federal Information Security Modernization Act Fiscal Year 2015 Performance Audit 
​DO ​11/12/2015 OIG-CA-16-007 Information Technology: Department of the Treasury Federal Information Security Modernization Act Fiscal Year 2015 Independent Evaluation for Collateral National Security Systems
​RESTORE ​11/12/2015 OIG-16-009 RESTORE Act: Louisiana Made Progress Establishing a Center of Excellence 
​FFB ​11/10/2015 OIG-16-008 Financial Management: Audit of the Federal Financing Bank's Fiscal Years 2015 and 2014 Financial Statements 
​DO ​11/10/2015 OIG-16-007 Recovery Act: Audit of Mississippi Home Corporation's Payment Under 1602 Program 
​FinCEN ​11/10/2015 OIG-16-006 Bank Secrecy Act: FinCEN Continues to Face Challenges with Money Services Businesses 
​DO ​11/6/2015 OIG-16-005 Financial Management: Audit of the Department of the Treasury's Schedules of United States Gold Reserves Held by Federal Reserve Banks as of September 30, 2015 and 2014 
​BFS ​11/6/2015 OIG-16-004 Financial Management: Report on the Bureau of the Fiscal Service Funds Management Branch Schedules for Selected Trust Funds as of and for the Year Ended September 30, 2015 
​BFS ​11/6/2015 OIG-16-003 Information Technology: Debit Gateway's Disaster Recovery Exercise Experienced Delays 
​Mint ​10/29/2015 OIG-16-002 Financial Management: Audit of the United States Mint's Schedules of Custodial Deep Storage Gold and Silver Reserves as of September 30, 2015 and 2014 
​DO ​10/26/2015 OIG-16-001 OFAC Libyan Sanctions Case Study (Please read correspondence provided below, related to the resolution of audit recommendation 1, in conjunction with this report.) 
​DO ​10/26/2015 Correspondence related to the resolution of audit recommendation 1 OIG-16-001 OFAC Libyan Sanctions Case Study (Please read this correspondence in conjunction with the report.) 
 

 

Last Updated: 9/30/2016 3:07 PM
REPORT WASTE, FRAUD,
ABUSE
OIG Hotline: Click Here
For information about whistleblowing and reprisal and about your rights and responsibilities as a Treasury employee or contractor, please contact the OIG Whistleblower Ombudsman Program at
202-927-0650
or
OIGCounsel@oig.treas.gov

COUNCIL OF INSPECTORS GENERAL ON FINANCIAL OVERSIGHT
line

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.

line