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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
03/21/2024 Department of the Treasury Inquiry on Revolving Door Between the Largest Accounting Firms and the Department of the Treasury Other Agency-Wide
03/06/2024 Department of the Treasury ANTI-MONEY LAUNDERING/TERRORIST FINANCING: TFI’s Ukraine-/Russia-related Sanctions Program Complied With Requirements But Designation Decision Records Were Not Consistently Complete and Closed Timely Audit Agency-Wide
03/05/2024 Department of the Treasury Interim Report: Audit of the Effects the Main Street Lending Program’s Loan Losses Have on Treasury’s Investment in the Program Audit Agency-Wide
02/29/2024 Department of the Treasury Overseas Contingency Operations - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing and Anti-Money Laundering for the First Quarter Fiscal Year 2024 Other Agency-Wide
01/31/2024 Department of the Treasury 15th SIGPR Quarterly Report to Congress Semiannual Report Agency-Wide
01/30/2024 Department of the Treasury Risk Assessment of the Gulf Coast Ecosystem Restoration Council’s Charge Card and Convenience Check Program Other Agency-Wide
01/30/2024 Department of the Treasury 2023 Annual Report (Gulf Coast) on Charge Card Status of Recommendations Transmittal to OMB Other Agency-Wide
01/29/2024 Department of the Treasury FINANCIAL MANAGEMENT: Audit of the Community Development Financial Institutions Fund’s Financial Statements for Fiscal Year 2023 Audit Agency-Wide
01/18/2024 Department of the Treasury FINANCIAL REGULATION AND OVERSIGHT: Treasury OIG Purchase Cards Annual Report Transmittal to OMB Other Agency-Wide
01/16/2024 Department of the Treasury CYBERSECURITY/INFORMATION TECHNOLOGY: Department of the Treasury Federal Information Security Modernization Act Fiscal Year 2023 Performance Audit for the Collateral National Security Systems (Sensitive But Unclassified) Audit Agency-Wide

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