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About

Investigations Reports

Inquiry Regarding IRS Notice 2008-83 PDF icon: Requests for exhibits can be addressed to the OIG Office of Counsel by calling 202-927-3973 or emailing delmarr@oig.treas.govPDF icon 

This list of closed Treasury OIG investigations redacts personal identifying information on subject, witnesses, and employees, pursuant to Exemption 7 of the Freedom of Infomation Act, 5 U.S.C 552.  Other exemptions, such as Exemption 1 for classified informaiton, Exemtion 3 for tax or grand jury information, Exemption 5 for pre-decisional or privileged information, and Exemption 8 for bank examination informaiton, have also been applied when warranted.  List for Jan - Mar 2017 follows.

Treasury OIG ClosedCases 2016.pdfTreasury OIG ClosedCases 2016.pdf


This list of closed Treasury OIG investigations redacts personal identifying information on subject, witnesses, and employees, pursuant to Exemption 7 of the Freedom of Infomation Act, 5 U.S.C 552.  Other exemptions, such as Exemption 1 for classified informaiton, Exemtion 3 for tax or grand jury information, Exemption 5 for pre-decisional or privileged information, and Exemption 8 for bank examination informaiton, have also been applied when warranted.For information on making a FOI request for a Treasury OIG Report of Investigation, please call 202-927-3973 or contact OIGCounsel@oig.treas.gov

Treasury OIG Closed Invs Jan_Mar2017.pdfTreasury OIG Closed Invs Jan_Mar2017.pdf



 
Last Updated: 4/19/2017 9:43 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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