Skip to content Skip to footer site map

Sign In
Office of the Inspector General
 

About

Audit Reports: Fiscal Year 2019

Sorted by Date:
2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 |
Sorted by Agency:
2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 |

 

 __________________________________________________________________

Sorted By Date:

​Agency ​Date ​Report Title
BFS​ ​9/27/2019 OIG-19-047 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, 2018, to July 31, 2019 
​BFS ​9/27/2019 OIG-19-046 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, 2018, to July 31, 2019 
RESTORE ​9/11/2019 OIG-19-045 Gulf Coast Restoration: Audit of Subsea Systems Institute Center of Excellence's Use of RESTORE Act Funds 
​FinCEN ​9/4/2019 OIG-19-044 Anti-Money Laundering/Terrorist Financing: Audit of FinCEN's Section 311 Process 
​BFS ​8/30/2019 OIG-19-043 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, 2018 to June 30, 2019 
​DO ​8/29/2019 OIG-CA-19-022 Termination Memorandum - Audit of the Office of Intelligence and Analysis (A-MF-16-059) 
​DO ​8/20/2019 OIG-19-042 Financial Management: Report on the Enterprise Business Solutions' Description of its HRConnect System and on the Suitability of the Design and Operating Effectiveness of its Controls for the Period August 1, 2018, to June 30, 2019 
​DO ​7/30/2019 OIG-19-040 DATA Act: Treasury's Efforts to Increase Transparency Into Federal Spending Continue, But Further Refinement is Needed 
​BFS ​7/29/2019 OIG-19-041 Interim Audit Update - Matters for Consideration Prior to Fiscal Service's Selection of the Direct Express®​ Debit Card Program Financial Agent 
​DO ​7/18/2019 OIG-19-039 Domestic Assistance - Recovery Act: Audit of Georgia Department of Community Affairs' Payment Under 1602 Program 
​CDFI ​7/11/2019 OIG-19-038 Domestic and International Assistance Programs: Audit of ASI Federal Credit Union's CDFI Program Awards 
​DO ​6/3/2019 OIG-19-037 Financial Management: Audit of Treasury's Compliance With the IPERA Requirements for Fiscal Year 2018 
​RESTORE ​5/22/2019 OIG-19-036 Gulf Coast Restoration: Treasury's Review of Multiyear Implementation Plans for Direct Component Funding 
​DO ​5/7/2019 OIG-19-035 Domestic and International Assistance Programs: Audit of Michigan State Housing Development Authority's Payment Under 1602 Program 
​DO ​4/2/2019 OIG-19-034 Financial Regulation and Oversight: The Office of Financial Research Procurements Were Made in Accordance with Requirements 
​DO ​2/22/2019 OIG-19-033 Anti-Money Laundering/Terrorist Financing: Audit of the Office of Terrorism and Financial Intelligence's Report on Section 241 of the Countering America's Adversaries Through Sanctions Act 
​TTB ​12/21/2018 OIG-19-032 Financial Management: Management Letter for the Audit of the Alcohol and Tobacco Tax and Trade Bureau's Financial Statements Fiscal Years 2018 and 2017 
​TTB ​12/21/2018 OIG-19-031 Financial Management: Audit of the Alcohol and Tobacco Tax and Trade Bureau's Financial Statements for Fiscal Years 2018 and 2017 
​BEP ​12/20/2018 OIG-19-030 Financial Management: Management Letter for the Audit of the Bureau of Engraving and Printing's Financial Statements for Fiscal Years 2018 and 2017 
​BEP ​12/20/2018 OIG-19-029 Financial Management: Audit of the Bureau of Engraving and Printing's Financial Statements for Fiscal Years 2018 and 2017 
​DO ​12/18/2018 OIG-19-028 Financial Management: Management Letter for the Audit of the Office of D.C. Pensions' Financial Statements for Fiscal Years 2018 and 2017 
​DO ​12/18/2018 OIG-19-027 Financial Management: Audit of the Office of D.C. Pensions' Financial Statements for Fiscal Years 2018 and 2017 
​Mint ​12/17/2018 OIG-19-026 Financial Management: Management Letter for the Audit of the United States Mint's Financial Statements for Fiscal Years 2018 and 2017 
​Mint ​12/17/2018 OIG-19-025 Financial Management: Audit of the United States Mint's Financial Statements for Fiscal Years 2018 and 2017 
​BFS ​12/14/2018 ​OIG-19-024 Financial Management: Management Report for the Audit of the Department of the Treasury's Consolidated Financial Statements for Fiscal Years 2018 and 2017 is Sensitive But Unclassified. To obtain a copy of this report, please contact the OIG Office of Audit at (202) 927-5400.
​DO ​12/13/2018 OIG-19-023 Financial Management: Management Letter for the Audit of the Department of the Treasury Forfeiture Fund's Financial Statements for Fiscal Years 2018 and 2017 
​DO ​12/13/2018 OIG-19-022 Financial Management: Audit of the Department of the Treasury Forfeiture Fund's Financial Statements for Fiscal Years 2018 and 2017 
​OCC ​12/12/2018 OIG-19-021 Financial Management: Audit of the Office of the Comptroller of the Currency's Financial Statements for Fiscal Years 2018 and 2017 
​ESF ​12/7/2018 OIG-19-020 Financial Management: Audit of the Exchange Stabilization Fund's Financial Statements for Fiscal Years 2018 and 2017 
​DO ​12/6/2018 OIG-19-019 Financial Management: Management Letter for the Audit of the Department of the Treasury's Financial Statements for Fiscal Years 2018 and 2017 
​DO ​11/16/2018 ​​OIG-19-018 Financial Management: Audit of the Department of the Treasury’s Closing Package Financial Statements for Fiscal Years 2018
​RESTORE ​11/15/2018 OIG-19-017 Financial Management: Audit of the Gulf Coast Ecosystem Restoration Council's Financial Statements for Fiscal Years 2018 and 2017 
​DO ​11/15/2018 OIG-19-016 Financial Management: Audit of the Department of the Treasury's Consolidated Financial Statements for Fiscal Years 2018 and 2017 
CDFI​ ​11/14/2018 OIG-19-015 Financial Management: Management Letter for the Audit of the Community Development Financial Institutions Fund's Financial Statements for Fiscal Years 2018 and 2017 
​CDFI ​11/14/2018 OIG-19-014 Financial Management: Audit of the Community Development Financial Institutions Fund's Financial Statements for Fiscal Years 2018 and 2017 
​DO ​11/9/2018 OIG-19-013 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, 2018 and 2017 
​FFB ​11/9/2018 OIG-19-012 Financial Management: Management Letter for the Audit of the Federal Financing Bank's Financial Statements for Fiscal Years 2018 and 2017 
​FFB ​11/9/2018 OIG-19-011 Financial Management: Audit of the Federal Financing Bank's Financial Statements for Fiscal Years 2018 and 2017 
​RESTORE ​11/7/2018 OIG-19-010 Gulf Coast Restoration: Florida Institute of Oceanography's Centers of Excellence Research Grants Program 
​OCC ​11/6/2018 OIG-19-009 Financial Regulation and Oversight: Material Loss Review of Washington Federal Bank for Savings 
​DO ​10/31/2018 OIG-19-008 Information Technology: Department of the Treasury Federal Information Security Modernization Act Fiscal Year 2018 Performance Audit for Collateral National Security Systems is Sensitive But Unclassified. After consulting with the Department of the Treasury's Departmental Offices, this report was determined to be releasable pursuant to the Freedom of Information Act. 
​DO ​10/31/2018 OIG-19-007 Information Technology: Department of the Treasury Federal Information Security Modernization Act Fiscal Year 2018 Performance Audit 
​DO ​10/30/2018 OIG-19-006 Financial Management: Report on the Enterprise Business Solutions' Description of its HRConnect Services and the Suitability of the Design and Operating Effectiveness of its Controls for the Period September 1, 2017, to July 31, 2018 
​RESTORE ​10/24/2018 ​​OIG-CA-19-005 Information Technology: The Gulf Coast Ecosystem Restoration Council Federal Information Security Modernization Act of 2014 Evaluation Report for Fiscal Year 2018 
​Mint ​10/24/2018 OIG-19-005 Financial Management: Audit of the United States Mint's Schedules of Custodial Deep Storage Gold and Silver Reserves as of September 30, 2018 and 2017 
​BFS ​10/18/2018 OIG-19-004 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, 2017, to July 31, 2018 
​BFS ​10/18/2018 OIG-19-003 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, 2017, to July 31, 2018 
​RESTORE ​10/9/2018 OIG-19-002 Gulf Coast Restoration: Escambia County's Internal Control over Federal Awards 
​BEP ​10/4/2018 OIG-CA-19-002 Termination Memorandum - Audit of the Bureau of Engraving and Printing Enterprise Program
​​DO 10/4/2018 ​​OIG-19-001 Resource Management: Treasury Office of Consumer Policy's Administration of the Financial Empowerment Innovation Fund Complied with Requirements 
 
Last Updated: 10/8/2019 8:27 AM
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