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Testimonies & Other Documents

OIG-CA-26-018 Final Determination on Corrective Actions for Desk Review of State of Mississippi’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-26-017 2025 Annual Report (Gulf Coast) on Charge Card Status of Recommendations Transmittal to OMB
OIG-CA-26-016 2025 Treasury OIG Charge Card Annual Report Transmittal to OMB
OIG-CA-26-015 Final Determination on Corrective Actions for Desk Review of Bucks County, Pennsylvania’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-26-013 Final Determination on Corrective Actions for Desk Review of San Bernardino County, California’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-26-012 Final Determination on Corrective Actions for Desk Review of State of Nebraska’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-26-011 Final Determination on Corrective Actions for Desk Review of Dallas County, Texas’ Use of Coronavirus Relief Fund Proceeds
OIG-CA-26-010 Final Determination on Corrective Actions for Desk Review of the City of Dallas, Texas’ Use of Coronavirus Relief Fund Proceeds
OIG-CA-26-009 Final Determination on Corrective Actions for Desk Review of the State of New Hampshire’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-26-008 Final Determination on Corrective Actions for Desk Review of the Native Village of Point Hope’s Use of Coronavirus Relief Fund Proceeds (OIG-CA-23-038)
OIG-CA-26-007 Final Determination on Corrective Actions for Desk Review of State of Ohio’s Use of Coronavirus Relief Fund Proceeds (OIG-CA-23-037)
OIG-CA-26-006 Termination Memorandum – Audits of the Department of the Treasury’s Implementation of Pandemic Programs
OIG-CA-26-004 Final Determination on Corrective Actions for Desk Review of Bergen County, New Jersey’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-26-003 Final Determination on Corrective Actions for Desk Review of City of Phoenix, Arizona’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-26-002 Final Determination on Corrective Actions for Desk Review of City of Fresno, California’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-25-058 DCAA Examination Report on Crane & Co., Inc.’s Price Proposal for Distinctive Currency Paper in Response to Solicitation No. RFP 2031ZA25R00002 (SBU)
OIG-CA-25-057 Overseas Contingency Operations - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing and Anti-Money Laundering for the Third Quarter Fiscal Year 2025
OIG-CA-25-056 ERA1 Program Notice of Recoupment - State of Florida
OIG-CA-25-055 Emergency Rental Assistance Program (ERA 1) -Notice of Recoupment, City of Moreno Valley, California
OIG-CA-25-054 Emergency Rental Assistance (ERA 1) Program Notice of Recoupment -State of North Carolina
OIG-CA-25-050 Overseas Contingency Operations - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing and Anti-Money Laundering for the Second Quarter Fiscal Year 2025
OIG-CA-25-051 Termination Memorandum - Audit of the Bureau of the Fiscal Service’s Treasury Offset Program – Call Center Support
OIG-CA-25-049 Desk Review of the State of Oregon’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-25-048 Termination Memorandum - Audit of the Bureau of the Fiscal Service’s Information Technology Infrastructure
OIG-CA-25-045 Termination Memorandum – Audit of the Department of the Treasury's Pre-award Process for the State Small Business Credit Initiative (SSBCI) Program Funds for Technical Assistance to States, U.S. Territories, and Tribal Governments
OIG-CA-25-044 Termination Memorandum – Audit of the Department of the Treasury‘s Pre-award Process for the State Small Business Credit Initiative (SSBCI) Program Funds for Socially and Economically Disadvantaged Business Owners for States, U.S. Territorie
OIG-CA-25-043 Termination Memorandum – Audit of the Office of the Comptroller of the Currency’s Supervision of Federal Branches and Agencies of Foreign Banks
OIG-CA-25-042 Termination Memorandum – Audit of the Department of the Treasury ‘s Pre-Award Process for the State Small Business Credit Initiative (SSBCI) Main Capital Allocation and Distribution for States and U.S. Territories
OIG-CA-25-041 Desk Review of the State of Wisconsin’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-25-039 Termination Memorandum – Audit of the Bureau of the Fiscal Service’s Internal Controls Over its Card Acquiring Service Program and Management of Interchange Fees
OIG-CA-25-038 Complaint Referral Memorandum - United States Mint Congressional Awards Medal Loss
OIG-CA-25-037 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 2025
OIG-CA-25-036 Emergency Rental Assistance Program (ERA1) – Notice of Recoupment, Harris County, Texas
OIG-CA-25-026 Desk Review of the State of New Jersey’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-25-034 2024 Annual Report (Gulf Coast) on Charge Card Status of Recommendations Transmittal to OMB
OIG-CA-25-033 2024 Treasury OIG Charge Card Annual Report Transmittal to OMB
OIG-CA-25-029 Desk Review of the State of Connecticut’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-25-024 Desk Review of the Kiowa Tribe of Oklahoma's Use of Coronavirus Relief Fund Proceeds
OIG-CA-25-025 Desk Review of the State of Washington's Use of Coronavirus Relief Fund Proceeds
OIG-CA-25-028 Desk Review of the State of Nebraska’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-25-027 Desk Review of the Native Village of Selawik's Coronavirus Relief Fund Proceeds
OIG-CA-25-019 Desk Review of the Commonwealth of Massachusetts’ (Massachusetts) Use of Coronavirus Relief Fund Proceeds
OIG-CA-25-022 Desk Review of Oklahoma County, Oklahoma's Use of Coronavirus Relief Fund Proceeds
OIG-CA-25-021 Desk Review of the State of New Hampshire’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-25-023 Desk Review of the State of Oklahoma's Use of Coronavirus Relief Fund Proceeds
OIG-CA-25-030 Emergency Rental Assistance (ERA1) Program Notice of Recoupment – State of Alaska (Redacted)
OIG-CA-25-018 Desk Review of the State of Utah’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-25-017 Desk Review of the District of Columbia’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-25-020 Desk Review of the State of North Dakota’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-25-015 Desk Review of the State of Mississippi’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-25-016 Desk Review of State of Arizona's Use of Coronavirus Relief Fund Proceeds
OIG-CA-25-013 Desk Review of the City of Fresno, California’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-25-014 Desk Review of Dallas County, Texas’ Use of Coronavirus Relief Fund Proceeds
OIG-CA-25-012 Desk Review of the Commonwealth of Pennsylvania’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-25-011 Overseas Contingency Operations - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing and Anti-Money Laundering for the Fourth Quarter Fiscal Year 2024
OIG-CA-25-010 Desk Review of the Government of Guam’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-25-009 Emergency Rental Assistance Program (ERA2) - Questioned Cost Finding, Thurston County, Washington (Redacted)
OIG-CA-25-008 Emergency Rental Assistance Program (ERA2) – Questioned Cost Finding, State of Washington (Redacted)
OIG-CA-25-007 Desk Review of the State of West Virginia’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-25-005 Desk Review of the State of North Carolina’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-25-004 Desk Review of the Baltimore County, Maryland’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-25-002 Desk Review of the State of Georgia’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-24-029 Desk Review of Emergency Rental Assistance Payments Made by the City of Houston TX and Harris County TX
OIG-CA-24-028 Desk Review of Bergen County, New Jersey’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-24-027 Assessment of the Department of the Treasury’s Incident Response Reporting Process for Select Incidents (Sensitive But Unclassified)
OIG-CA-24-026 Overseas Contingency Operations - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing and Anti-Money Laundering for the Third Quarter Fiscal Year 2024
OIG-CA-24-025 U.S. Treasury’s Role with the Customs Revenue Function – Trade Facilitation and Trade Enforcement Act of 2015, Section 112
OIG-CA-24-024 Emergency Rental Assistance (ERA1) Program Notice of Recoupment – State of Washington
OIG-CA-24-023 Emergency Rental Assistance (ERA1) Program Notice of Recoupment – Thurston County, Washington
OIG-CA-24-022 Emergency Rental Assistance Program (ERA2) - Questioned Cost Finding, State of Michigan
OIG-CA-24-019 Desk Review of Bucks County, Pennsylvania’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-24-020 Emergency Rental Assistance (ERA1) Program Notice of Recoupment – State of Missouri
OIG-CA-24-017 Overseas Contingency Operations - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing and Anti-Money Laundering for the Second Quarter Fiscal Year 2024
OIG-CA-24-015 Inquiry on Revolving Door Between the Largest Accounting Firms and the Department of the Treasury
OIG-CA-24-012 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
OIG-CA-24-010 Risk Assessment of the Gulf Coast Ecosystem Restoration Council’s Charge Card and Convenience Check Program
OIG-CA-24-011 2023 Annual Report (Gulf Coast) on Charge Card Status of Recommendations Transmittal to OMB
OIG-CA-24-008 FINANCIAL REGULATION AND OVERSIGHT: Treasury OIG Purchase Cards Annual Report Transmittal to OMB
OIG-CA-24-005 Overseas Contingency Operations - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing and Anti-Money Laundering for the Fourth Quarter Fiscal Year 2023
OIG-CA-24-003 City of Springfield, Massachusetts – Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-047 Plan to Establish a Data Literacy Program for the Department of the Treasury Office of Inspector General
OIG-CA-23-043 Overseas Contingency Operations - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing and Anti-Money Laundering for Third Quarter Fiscal Year 2023
OIG-CA-23-042 Desk Review of the Commonwealth of Virginia’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-041 Desk Review of Navajo Nation Tribal Government's Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-040 Desk Review of the Commonwealth of Puerto Rico’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-039 Desk Review of the Commonwealth of the Northern Mariana Islands’ Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-036 CYBERSECURITY/INFORMATION TECHNOLOGY: The Gulf Coast Ecosystem Restoration Council Federal Information Security Modernization Act of 2014 Evaluation Report for Fiscal Year 2023
OIG-CA-23-037 Desk Review of State of Ohio’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-035 Desk Review of the State of Tennessee’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-034 Desk Review of State of Texas’ Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-033 Desk Review of Pleasant Point Indian Reservation, Maine’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-032 Desk Review of Phoenix, Arizona’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-030 Desk Review of San Bernardino County, California’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-029 Desk Review of State of Florida’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-028 Desk Review of City of Dallas, Texas’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-027 Desk Review of Los Angeles County, California’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-026 Desk Review of Turtle Mountain Band of Chippewa Indians’ Use of Coronavirus Relief Fund Proceeds (Redacted)
OIG-CA-23-025 Desk Review of State of California’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-024 Desk Review of Lancaster County, Pennsylvania’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-021 Desk Review of New York City’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-020 Desk Review of The Cherokee Nation, Oklahoma’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-019 Desk Review of State of Illinois’ Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-018 Desk Review of Chippewa Cree Tribe’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-017 Overseas Contingency Operations - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing and Anti-Money Laundering for Second Quarter Fiscal Year 2023
OIG-CA-23-011 Desk Review of Fort McDermitt Paiute-Shoshone Tribe's Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-015 Overseas Contingency Operations - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing and Anti-Money Laundering for First Quarter Fiscal Year 2023
OIG-CA-23-013 Desk Review of the State of New York’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-010 Desk Review of Broward County, FL Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-009 Treasury OIG (Gulf Coast) 2022 Annual Report on Status of Implementation of CC Audit Recommendations Transmittal to OMB
OIG-CA-23-007 Annual Report on the Status of the Implementation of Purchase and Travel Card Audit Recommendations (Treasury) Transmittal to OMB
OIG-CA-23-006 Town of Hempstead Uses of Coronavirus Relief Fund Payment
OIG-CA-23-005 Overseas Contingency Operations - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing and Anti-Money Laundering for Fourth Quarter Fiscal Year 2022
OIG-CA-23-003 Inquiry into Allegations of Racially Disparate Treatment of U.S. Mint Employees
OIG-CA-22-022 Termination Memorandum – Audit of the Office of Foreign Assets Control’s Iran Sanctions Program
OIG-CA-22-021 Termination Memorandum – Audit of the Department of the Treasury’s (Treasury) Implementation of the State Small Business Credit Initiative (SSBCI) Program
OIG-CA-22-020 Inquiry on Use of Pandemic Relief Funds for Increased Broadband Access to Unserved Communities
OIG-CA-22-019 Overseas Contingency Operations - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing and Anti-Money Laundering for Third Quarter Fiscal Year 2022
OIG-CA-22-015 Overseas Contingency Operations - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing and Anti-Money Laundering for Second Quarter Fiscal Year 2022
OIG-CA-22-013 Emergency Rental Assistance: Government Grantee Quarterly Reporting Desk Review Procedures
OIG-CA-22-012 Coronavirus Relief Fund Risk Analytics Dashboard Procedures
OIG-CA-22-011 Overseas Contingency Operations - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing and Anti-Money Laundering for First Quarter Fiscal Year 2022
OIG-CA-22-010 Coronavirus Relief Fund Prime Recipient Quarterly GrantSolutions Submissions Closeout Procedures Guide
OIG-CA-22-008 Annual Report on the Status of the Implementation of Purchase and Travel Card Audit Recommendations (Treasury) Transmittal to OMB
OIG-CA-22-009 Treasury OIG (Gulf Coast) 2021 Annual Report Transmittal to OMB
OIG-CA-22-006 Apache Tribe of Oklahoma’s Use of Coronavirus Relief Fund Payment
OIG-CA-22-005 Overseas Contingency Operations - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing and Anti-Money Laundering for Fourth Quarter Fiscal Year 2021
OIG-CA-21-027 Overseas Contingency Operations - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing and Anti-Money Laundering for Third Quarter Fiscal Year 2021
OIG-CA-21-023 Survey Results Memorandum – Survey of Project Management at the United States Mint
OIG-CA-21-021, Operation Inherent Resolve - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing, ISIS, and Anti-Money Laundering for Second Quarter Fiscal Year 2021
OIG-CA-21-020 American Rescue Plan- Application of Lessons Learned From the Coronavirus Relief Fund
OIG-CA-20-029R Coronavirus Relief Fund Prime Recipient Quarterly GrantSolutions Submissions Monitoring and Review Procedures Guide (Revised for Updated Legislation)
OIG-CA-21-004R Coronavirus Relief Fund Prime Recipient Desk Review Procedures (March 2021 Update)
OIG-CA-20-028R Department of the Treasury Office of Inspector General Coronavirus Relief Fund Frequently Asked Questions Related to Reporting and Recordkeeping (Updated March 2, 2021)
OIG-CA-21-018 State of Rhode Island's Uses of Coronavirus Relief Fund Payment
OIG-CA-21-016 Whistleblower Referrals to the Department of the Treasury Office of Inspector General, Office of Investigations. Please read this memo in conjunction with report OIG-20-046 dated 9/28/20.
OIG-CA-21-014 Treasury OIG (Procurement) 2020 Annual Report Transmittal to OMB
OIG-CA-21-013 Treasury OIG (Gulf Coast) 2020 Annual Report Transmittal to OMB
OIG-CA-21-012 Operation Inherent Resolve - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing, ISIS, and Anti-Money Laundering for First Quarter 2021, (January 4, 2021)
OIG-CA-21-011 State of Iowa's Noncompliance with Uses of Coronavirus Relief Fund Requirements
OIG-CA-21-008 CIGIE FAEC Inspectors General Guide to Compliance under the DATA Act, December 4, 2020
Coronavirus Relief Funds Recipient Portal Upload Data Template
Coronavirus Relief Funds Recipient Portal Upload Data Dictionary
OIG-CA-21-001 Operation Inherent Resolve - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing, ISIS, and Anti-Money Laundering for the Fourth Quarter Fiscal Year 2020, October 6, 2020
OIG-CA-20-033 Survey Results - Department of the Treasury's Compliance with the Geospatial DATA Act of 2018, September 30, 2020
OIG-CA-20-032 Risk Assessment of the Department of the Treasury’s Charge Card and Convenience Check Program, September 9, 2020
OIG-CA-20-030 Coronavirus Relief Fund Recipient Reporting Portal Data Dictionary
OIG-CA-20-031 Risk Assessment of the Gulf Coast Ecosystem Restoration Council's Charge Card and Convenience Check Program, September 2, 2020
Treasury OIG Recipient Training 9.1.2020 OLDC Slide Deck
Treasury OIG and PRAC Prime Recipient User Guide
Controller Alert: Award Description Data Quality for Financial Assistance Awards
[SPE] Information on COVID Contracting Descriptions
OIG-CA-20-027 Presentation to Prime Recipients Coronavirus Relief Fund Reporting and Record Retention Requirements
OIG-CA-20-026 Sensitive But Unclassified Report, August 10, 2020
OIG-CA-20-025 Coronavirus Relief Fund Reporting Requirements Update
​OIG-CA-20-023 American Samoa Uses of Coronavirus Relief Fund Payment, July 14, 2020
OIG-CA-20-022 Operation Inherent Resolve - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing, ISIS, and Anti-Money Laundering for Third Quarter Fiscal Year 2020, July 8, 2020
OIG-CA-20-021 Coronavirus Relief Fund Reporting and Records Retention Requirements
Treasury OIG letter to HWMC
Treasury OIG - DO-20-0026-I Inquiry Memo, April 8, 2020
OIG-CA-20-016 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 for Second Quarter Fiscal Year 2020
OIG-CA-20-014 Customs Revenue Function Report – Trade Facilitation and Trade Enforcement Act of 2015, Section 112, March 30, 2020
OIG-CA-20-011 Annual Report on the Status of the Implementation of Purchase and Travel Card Audit Recommendations (Treasury) Transmittal to OMB, January 28, 2020
OIG-CA-20-012 Annual Report on the Status of the Implementation of Purchase and Travel Card Audit Recommendations (Gulf Coast) Transmittal to OMB, January 28, 2020
OIG-CA-20-009 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 for First Quarter Fiscal Year 2020
OIG-CA-20-004 Operation Inherent Resolve - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing, ISIS, and Anti-Money Laundering for Fourth Quarter Fiscal Year 2019
OIG-CA-19-023 Risk Assessment of the Gulf Coast Ecosystem Restoration Council's Charge Card and Convenience Check Program, September 12, 2019
OIG-CA-19-024 Risk Assessment of the Department of the Treasury's Charge Card and Convenience Check Program, September 12, 2019
OIG-CA-19-021 Memorandum in response to letter from Congressman Quigley dated January 30, 2019 regarding the decision to terminate sanctions imposed on En+ Group plc, UC Rusal, and JSC EuroSibEnergo, August 1, 2019
OIG-CA-19-019 Operation Inherent Resolve - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing, ISIS, and Anti-Money Laundering for Third Quarter Fiscal Year 2019
OIG-CA-19-017 RESTORE Act: Gulf Coast Ecosystem Restoration Council's Compliance with the Improper Payments Elimination and Recovery Act (IPERA) of 2010 for FY 2018, May 22, 2019
OIG-CA-19-014 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 for Second Quarter Fiscal Year 2019
OIG-CA-19-013 Congressional Briefing - Sensitive But Unclassified (Briefing materials prepared in March 2019, Briefing occurred April 4, 2019)
OIG-CA-19-012 CIGIE FAEC Inspectors General Guide to Compliance under the DATA Act, February 14, 2019
OIG-CA-19-010 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 for First Quarter Fiscal Year 2019
OIG-CA-19-009 Annual Report on the Status of the Implementation of Purchase and Travel Card Audit Recommendations (Treasury) Transmittal to OMB, January 31, 2019
OIG-CA-19-008 Annual Report on the Status of the Implementation of Purchase and Travel Card Audit Recommendations (Gulf Coast) Transmittal to OMB, January 28, 2019
OIG-CA-19-003 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 for Fourth Quarter Fiscal Year 2018, October 9, 2018
OIG-CA-18-020 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 for Third Quarter Fiscal Year 2018, July 10, 2018
OIG-CA-18-019 Response to Congressional Request: Office of Minority and Women Inclusion's Compliance with Section 342 of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010, May 11, 2018
OIG-CA-18-018 Review of the Gulf Coast Restoration Council's Compliance with the Improper Payments Elimination and Recovery Act of 2010 for FY 2017, May 3, 2018
OIG-CA-18-016 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
OIG-CA-18-015 Customs Revenue Function under the Trade Facilitation and Trade Enforcement Act of 2015 - Section 112 and Section 115, March 5, 2018
OIG-CA-18-013 Annual Report on the Status of the Implementation of Purchase and Travel Card Audit Recommendations (Gulf Coast) Transmittal to OMB, January 24, 2018
OIG-CA-18-012 Annual Report on the Status of the Implementation of Purchase and Travel Card Audit Recommendations (Treasury) Transmittal to OMB , January 24, 2018
OIG-CA-18-011 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
Response to Requests for Inquiry Re Analysis of Tax Reform Bill, January 5, 2018
OIG-CA-18-010 Review of IC IG's Evaluation on Whistleblower Activities, December 14, 2017. (For Official Use Only) For more information, please contact the IC IG Hotline Team at ICIGHOTLINE@dni.gov.
Statement of the Honorable Eric M. Thorson, Inspector General, Department of the Treasury, Office of Inspector General, for the Hearing on Examining the Office of Financial Research, Written Testimony, December 7, 2017
Treasury OIG Travel Inquiry Memorandum to Inspector General Thorson Miller Travel Inquiry, Report of Inquiry Regarding Travel by Treasury Chief of Staff Eli Miller, October 27, 2017
Correction Memorandum to Inspector General Thorson Regarding Treasury Secretary Mnuchin's Use of Government Aircraft, October 13, 2017
OIG-CA-18-001 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, October 10, 2017
Treasury OIG Travel Inquiry Memorandum To Kody Kinsley, Assistant Secretary for Management Regarding Use of Government Aircraft By Treasury Secretary Mnuchin, October 4, 2017
Treasury OIG Travel Inquiry To Inspector General Thorson Regarding Use of Government Aircraft by Secretary Mnuchin, October 4, 2017
OIG-CA-17-021 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
OIG-CA-17-019(2) FAEC DATA Act Working Group Frequently Asked Questions as of June 22, 2017
OIG-CA-17-020 Survey Results—Department of the Treasury’s Activities to Implement the Cybersecurity Act of 2015, June 15, 2017
OIG-CA-17-019 DATA Act Required Review Frequently Asked Questions, May 15, 2017
OIG-CA-17-018 Review of the Gulf Coast Ecosystem Restoration Council's Compliance with the Improper Payments Elimination and Recovery Act of 2010 for FY 2016, May 2, 2017
OIG-CA-17-016 Operation Inherent Resolve - Summary of Work Performed by the Department of the Treasury and Office of Inspector General Related to Terrorist Financing, ISIL, and Anti-Money Laundering
OIG-CA-17-013 Presentation to the IG Community: DATA Act Required Review Workshop, March 1, 2017
OIG-CA-17-012 FAEC DATA Act Working Group: Inspectors General Guide to Compliance Under the DATA Act, February 27, 2017
OIG-CA-17-009 2016 Annual Report on the Status of the Implementation of Purchase and Travel Card Audit Recommendations (Gulf Coast) Transmittal to OMB, January 27, 2017
OIG-CA-17-010 2016 Annual Report on the Status of the Implementation of Purchase and Travel Card Audit Recommendations (Treasury) Transmittal to OMB, January 27, 2017
OIG-CA-17-008 Operation Inherent Resolve - Summary of Work Performed by the Department of the Treasury and OIG Related to Terrorist Financing, ISIL, and Anti-Money Laundering
OIG-CA-17-006 Iran Settlement Payment Letter - Portions of this OIG letter have been redacted pursuant to Exemptions 1 and 5 of the Freedom of Information Act, 5 U.S.C. § 552(b)(1), (5). Questions may be addressed to the Office of Audit on 202-927-5400.
OIG-CA-17-001 Operation Inherent Resolve - Summary of Work Performed by the Department of the Treasury and Office of Inspector General Related to Terrorist Financing, ISIL, and Anti-Money Laundering
OIG-CA-16-034 Presentation at the American Institute of Certified Public Accountants' Governmental Accounting and Auditing Update Conference on DATA Act Oversight, August 8, 2016
OIG-CA-16-033A Cybersecurity Act of 2015, Section 406 – Department of the Treasury, July 29, 2016
OIG-CA-16-033B Cybersecurity Act of 2015, Section 406 – Department of the Treasury (Senate), July 29, 2016
OIG-CA-16-028 Customs Revenue Function Report – Section 112, June 30, 2016
OIG-CA-16-020 Treasury OIG Response to Congressional Request Regarding Section 1603 Program, May 10, 2016
OIG-CA-16-019 Review of the Gulf Coast Ecosystem Restoration Council's Compliance with the Improper Payments Elimination and Recovery Act of 2010 for FY 2015, May 10, 2016
OIG-CA-16-018 Presentation before the DATA Act Interagency Advisory Council, May 4, 2016
OIG-CA-16-017 Presentation to CIGIE GAO Financial Statement Audit Conference Presentation - IG DATA Act Oversight, April 28, 2016
OIG-CA-16-014 DATA Act Presentation before the Chief Financial Officers Council, General Services Administration Conference Center, Washington, DC, April 19, 2016
OIG-CA-16-012 OIG Data Act Presentation before the 15th Annual AGA Federal Financial Management Training, March 30, 2016
Role of Non-Career Officials in Treasury FOIA Processing, March 9, 2016
OIG-CA-15-024 Presentation to AGA 2015 Internal Control and Fraud Prevention Training, September 15-16, 2015
OIG-CA-15-023 Treasury OIG Testimony on DATA Act Implementation, July 29, 2015
OIG-CA-15-020 Survey Results: Department of the Treasury's Aquisition and Adoption of the Intelligence Community Information Technology Enterprise Services, June 22, 2015
OIG-15-CA-012: Review of Gulf Coast Ecosystem Restoration Council's Compliance with IPERA for FY 2014, April 7, 2015
OIG-CA-14-017 Oversight of the DATA Act, A Treasury OIG Perspective
OIG-CA-14-015 Presentation before the FAEC Annual Conference 2014 – DATA Act: A Treasury OIG Perspective, September 4, 2014
OIG-CA-13-010 Memorandum to the Inspector General of the Intelligence Community Regarding Boston Marathon Bombings (Sensitive But Unclassified), September 18, 2013
OIG-CA-13-008 Response to Inquiry Related to the Effective Annual Discount Rate Formula Included in the Treasury Financial Manual, June 10, 2013
OIG-CA-13-006 Treasury Inspector General Response to Bicameral Task Force on Climate Change Request, March 29, 2013
OIG-CA-12-006 Response to Senator Orrin G. Hatch's Inquiries Regarding the Council of Inspectors General on Financial Oversight's (CIGFO) Review of the Debt Limit August 24, 2012
OIG-CA-12-004 Statement of the Honorable Eric M. Thorson, Inspector General, Department of the Treasury, Before the Committee on Appropriations, Subcommittee on Financial Services and General Government, U.S. House of Representatives, March 7, 2012
OIG-CA-11-007 Statement of the Honorable Eric M. Thorson, Inspector General, Department of the Treasury, Before the House Committee on Financial Services Subcommittee on Domestic Monetary Policy and Technology, June 23, 2011
OIG-CA-11-006 Information Report-Dodd-Frank Act: Congressional Request for Information Regarding Economic Analysis by OCC, June 13, 2011
OIG-CA-11-004 Joint Response by the Inspectors General of the Department of the Treasury and Board of Governors of the Federal Reserve System, January 10, 2011
Treasury Freedom of Information Act (FOIA) Request Review, November 19, 2010
OIG-CA-10-007 Statement of the Honorable Eric M. Thorson, Inspector General, Department of the Treasury, Before the House Committee on Financial Services Subcommittee on Oversight and Investigations, April 28, 2010
OIG-CA-10-006 Statement of the Honorable Eric M. Thorson, Inspector General, Department of the Treasury, Before the Senate Homeland Security and Governmental Affairs Committee, Permanent Subcommittee on Investigations, April 16, 2010
OIG-CA-09-010 Statement of Honorable Eric M. Thorson, Inspector General, Department of the Treasury, Before the House Committee on Financial Services, Subcommittee on Oversight and Investigations, May 5, 2009