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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
06/01/2018 Department of the Treasury Semiannual Report to Congress, October 1, 2017 - March 31, 2018, Office of Inspector General, Department of the Treasury Semiannual Report Agency-Wide
05/14/2018 Department of the Treasury FINANCIAL MANAGEMENT: Treasury Did Not Comply with the IPERA Requirements for Fiscal Year 2017 Audit Agency-Wide
05/11/2018 Department of the Treasury Office of Minority and Women Inclusion's Compliance with Section 342 of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 Other Agency-Wide
05/03/2018 Gulf Coast Ecosystem Restoration Council RESTORE Act: Review of the Gulf Coast Ecosystem Restoration Council's Compliance with the Improper Payments Elimination and Recovery Act of 2010 for FY 2017 Other Agency-Wide
04/09/2018 Department of the Treasury TERRORIST FINANCING/MONEY LAUNDERING: Audit of the Office of Intelligence and Analysis’ Authorities and Actions Related to U.S. Persons’ Financial Information Audit Agency-Wide
04/04/2018 Department of the Treasury Operation Inherent Resolve - Summary of Work Performed by the Department of the Treasury and Office of Inspector General Related to Terrorist Financing, ISIS, and Anti-Money Laundering Other Agency-Wide
04/03/2018 Department of the Treasury TERRORIST FINANCING/MONEY LAUNDERING: OFAC’s Licensing Program Would Benefit From System Enhancements Audit Agency-Wide
03/20/2018 Department of the Treasury RESTORE ACT: Hernando County’s Multiyear Implementation Plan Complied with Applicable Federal Requirements Audit Agency-Wide
03/09/2018 Department of the Treasury TERRORIST FINANCING/MONEY LAUNDERING: The Universal Suspicious Activity Report and Electronic Filing Have Helped Data Quality But Challenges Remain Audit Agency-Wide
03/05/2018 Department of the Treasury Customs Revenue Function under the Trade Facilitation and Trade Enforcement Act of 2015 - Section 112 and Section 115 Other Agency-Wide

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