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Audit Reports: Fiscal Year 2017

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Sorted By Date:
 
 
Agency ​Date ​Report Title
​SSBCI ​9/28/2017 OIG-17-059 State Small Business Credit Initiative: Wisconsin's Use of Federal Funds for the Kegonsa Growth Fund, LP 
​SSBCI ​9/28/2017 OIG-17-058 State Small Business Credit Initiative: New Hampshire's Use of Federal Funds for the Borealis Granite Fund, LP 
​SSBCI ​9/20/2017 OIG-17-057 State Small Business Credit Initiative: Rhode Island's Use of Federal Funds for Its Betaspring Fund 100, LLC Venture Capital Program 
​SSBCI ​9/18/2017 OIG-17-056 State Small Business Credit Initiative: New York's Use of Federal Funds for Six of Innovate Fund's Venture Capital Funds 
​FinCEN ​9/18/2017 OIG-17-055 Terrorist Financing/Money Laundering: FinCEN's 314 Information Sharing Programs Are Useful But Need FinCEN's Attention 
​BFS ​9/18/2017 OIG-17-054 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, 2016, to July 31, 2017 
​BFS ​9/18/2017 OIG-17-053 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, 2016, to July 31, 2017 
​DO ​9/13/2017 ​OIG-17-052 Information Technology: 2017 Audit of Treasury's Compliance with the Federal Information Security Modernization Act for Its Intelligence Systems (Classified) 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.  
​BEP ​8/29/2017 ​OIG-17-051 ​Contract Audit: Independent Examination Report of WaveFront Technology, Inc.'s Accounting System is Sensitive But Unclassified. To obtain a copy of this report, please contact the OIG Office of Audit at (202) 927-5400.
​BFS ​8/23/2017 OIG-17-050 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, 2016 to June 30, 2017
​Mint ​7/28/2017 OIG-CA-17-024 Termination Memorandum - Audit of the Mint's Controls Over the Sales of Limited-Production, Investment Grade Products 
Mint ​7/28/2017 OIG-CA-17-023 Termination Memorandum - Audit of the Inventory Fulfillment Center in Plainfield, Indiana, Operated by Pitney Bowes Government Solutions
​SSBCI ​7/25/2017 OIG-17-049 State Small Business Credit Initiative: Oregon's Use of Federal Funds for Capital Access and Other Credit Support Programs 
​SSBCI ​7/21/2017 OIG-17-048 State Small Business Credit Initiative: Oklahoma's Use of Federal Funds for Its Venture Capital Programs 
​DO ​6/5/2017 ​OIG-17-047 Classified Report. For more information, please contact the OIG Office of Audit at (202) 927-5400.
​RESTORE ​6/5/2017 OIG-17-046 RESTORE Act: Gulf County's Policies and Procedures Did Not Reflect All Uniform Guidance Requirements 
​RESTORE ​6/2/2017 OIG-17-045 Resource Management-DATA Act Readiness: Council is Making Progress in Meeting DATA Act Reporting Requirements Despite Challenges 
​DO ​5/23/2017 OIG-17-044 Terrorist Financing/Money Laundering: Federal Agencies Are Generally Satisfied with TFFC's Collaboration Efforts, but Enhancements Can Be Made 
​DO ​5/12/2017 OIG-17-043 Financial Management: Treasury Did Not Comply with the IPERA Requirements for Fiscal Year 2016 Due to the Earned Income Tax Credit Program 
​DO ​5/11/2017 OIG-17-042 Domestic Assistance-Recovery Act: Audit of Rhode Island Housing's Payment Under 1602 Program 
​DO ​5/11/2017 OIG-17-041 Domestic Assistance-Recovery Act: Audit of Arkansas Development Finance Authority's Payment Under 1602 Program 
​TTB ​5/1/2017 OIG-17-040 TTB Has Strengthened Controls Over Conference, Travel, and Employee Award Administration 
​BFS ​4/13/2017 OIG-17-039 DATA Act Readiness: ARC Is Making Progress in Meeting DATA Act Reporting Requirements Despite Challenges 
​TTB ​4/3/2017 OIG-17-038 Revenue Collection and Industry Regulation: TTB Appropriately Designates American Viticultural Areas, But Improvements Would Strengthen the Program 
​Mint ​3/22/2017 OIG-CA-17-015 Termination Memorandum - Audit of Physical Security at U.S. Mint Facilities
​RESTORE ​3/7/2017 OIG-17-037 RESTORE Act: Council Effectively Acquired and Implemented a Grants Management System, but Challenges Remain in Service Agreement Monitoring and Invoice Processing 
​OCC ​2/14/2017 OIG-17-036 Safety and Soundness: OCC Established Standards for and Provides Oversight of Banks' Use of Independent Consultants 
​SSBCI ​1/24/2017 OIG-17-035 State Small Business Credit Initiative: New York's Use of Federal Funds for Other Credit Support Programs
​BFS ​1/24/2017 OIG-17-034 Direct Express Bid Evaluation Documentation Requires Improvement 
​OCC ​1/19/2017 OIG-17-033 Financial Management: Audit of the Office of the Comptroller of the Currency's Fiscal Years 2016 and 2015 Financial Statements 
​DO ​1/18/2017 ​OIG-17-032 Classified Audit Report. For more information, please contact the OIG Office of Audit at (202) 927-5400.
​TTB ​12/21/2016 OIG-17-031 Financial Management: Audit of the Alcohol and Tobacco Tax and Trade Bureau's Fiscal Years 2016 and 2015 Financial Statements 
​Mint ​12/21/2016 OIG-17-030 Financial Management: Management Letter for the Audit of the United States Mint's Fiscal Years 2016 and 2015 Financial Statements 
​Mint ​12/21/2016 OIG-17-029 Financial Management: Audit of the United States Mint's Fiscal Years 2016 and 2015 Financial Statements 
RESTORE ​12/16/2016 OIG-17-028 Financial Management: Management Letter for the Audit of the Gulf Coast Ecosystem Restoration Council's Financial Statements for Fiscal Year 2016 
​DO ​12/16/2016 OIG-17-027 Financial Management: Management Letter for the Audit of the Office of D.C. Pensions' Fiscal Year 2016 Balance Sheet 
​DO ​12/16/2016 OIG-17-026 Financial Management: Audit of the Office of D.C. Pensions' Fiscal Year 2016 Balance Sheet 
​BEP ​12/16/2016 OIG-17-025 Financial Management: Audit of the Bureau of Engraving and Printing's Fiscal Years 2016 and 2015 Financial Statements 
​DO ​12/15/2016 OIG-17-024 Financial Management: Audit of the Department of the Treasury Forfeiture Fund's Fiscal Years 2016 and 2015 Financial Statements 
​ESF ​12/6/2016 OIG-17-023 Financial Management: Audit of the Exchange Stabilization Fund's Fiscal Years 2016 and 2015 Financial Statements 
DO 12/2/2016
OIG-17-022 Financial Management: Management Letter for the Audit of the Department of the Treasury's Fiscal Years 2016 and 2015 Financial Statements
​DO ​12/1/2016 OIG-17-021 DATA Act Readiness: Treasury is Making Progress in Meeting DATA Act Reporting Requirements Despite Challenges 
​DO ​11/18/2016 OIG-17-020 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, 2016 and 2015 
​DO ​11/18/2016 ​OIG-17-019 Financial Management: Management Report for the Audit of the Department of the Treasury's Consolidated Financial Statements for Fiscal Years 2016 and 2015 is Sensitive But Unclassified. To obtain a copy of this report, please contact the OIG Office of Audit at (202) 927-5400.
​BEP ​11/18/2016 OIG-17-018 ​Contract Audit: Independent Examination Report of Authentix, Inc.'s Cost Proposal in Response to Solicitation BEP-RFP-16-0442 is Sensitive But Unclassified. To obtain a copy of this report, please contact the OIG Office of Audit at (202) 927-5400.
​BFS ​11/16/2016 OIG-17-017 Financial Management: Audit of the Department of the Treasury's Closing Package Financial Statements for Fiscal Year 2016
​FinCEN ​11/16/2016 OIG-17-016 FinCEN Needs to Improve Administration of Civil Monetary Penalty Cases 
​RESTORE ​11/15/2016 OIG-17-015 Financial Management: Audit of the Gulf Coast Ecosystem Restoration Council's Financial Statements for Fiscal Years 2016 and 2015 
​BFS ​11/15/2016 OIG-17-014 Financial Management: Management Letter for the Bureau of the Fiscal Service Funds Management Branch Schedules for Selected Trust Funds as of and for the Year Ended September 30, 2016 
​BFS ​11/15/2016 ​ OIG-17-013 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, 2016 
​DO ​11/15/2016 OIG-17-012 Financial Management: Audit of the Department of the Treasury's Consolidated Financial Statements for Fiscal Years 2016 and 2015 
​RESTORE ​11/16/2016 OIG-17-011 RESTORE Act: Council Faces Challenges in Establishing its Organizational Infrastructure 
​CDFI ​11/14/2016 OIG-17-010 Financial Management: Management Letter for the Audit of the Community Development Financial Institutions Fund's Fiscal Year 2016 Financial Statements 
​CDFI ​11/14/2016 OIG-17-009 Financial Management: Audit of the Community Development Financial Institutions Fund's Fiscal Years 2016 and 2015 Financial Statements 
​OCC ​11/14/2016 OIG-17-008 Safety and Soundness: Financial Institutions' Private Student Lending Activities 
​BFS ​11/14/2016 OIG-17-007 Information Technology: Fiscal Service Needs to Strengthen Security Controls over Public-Facing Web Servers 
​OCC ​11/14/2016 OIG-17-006 Safety and Soundness: OCC's Fast Track Enforcement Program Should Be Assessed 
​FFB ​11/10/2016 OIG-17-005 Financial Management: Audit of the Federal Financing Bank's Fiscal Years 2016 and 2015 Financial Statements 
​DO ​11/9/2016 ​OIG-17-004 Information Technology: Department of the Treasury Federal Information Security Modernization Act Fiscal Year 2016 Performance Audit for Collateral National Security Systems is Sensitive But Unclassified. To obtain a copy of this report, please contact OIG Office of Audit at (202) 927-5400.
​DO ​11/9/2016 OIG-17-003 Information Technology: Department of the Treasury Federal Information Security Modernization Act Fiscal Year 2016 Performance Audit
Mint ​​10/21/2016 OIG-17-002 Financial Management: Audit of the United States Mint's Schedules of Custodial Deep Storage Gold and Silver Reserves as of September 30, 2016 and 2015 
RESTORE ​10/3/2016 OIG-17-001 RESTORE Act: Treasury's Assessment of Environmental Compliance of RESTORE Act Programs 
  

 

Last Updated: 12/6/2017 7:28 AM
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