United States, Department of the Treasury | Office of Inspector General.
Resource Information
The organization United States, Department of the Treasury | Office of Inspector General. represents an institution, an association, or corporate body that is associated with resources found in Indiana State Library.
The Resource
United States, Department of the Treasury | Office of Inspector General.
Resource Information
The organization United States, Department of the Treasury | Office of Inspector General. represents an institution, an association, or corporate body that is associated with resources found in Indiana State Library.
- Label
- United States, Department of the Treasury | Office of Inspector General.
- Authority link
- (EG-IN)1229951
- Subordinate unit
-
- Department of the Treasury
- Office of Inspector General.
100+ Items by the Organization United States, Department of the Treasury | Office of Inspector General.
Context
Context of United States, Department of the Treasury | Office of Inspector General.Creator of
- Acquisitions : Treasury franchise fund needs to improve compliance with Department of Defense procurement requirements
- Acquisitions : although weaknesses still exist, the Treasury franchise fund improved compliance with DOD procurement requirements
- Administrative review of Treasury's process for its Study of the interaction of gambling and bankruptcy
- Agreed-upon procedures for the Department of the Treasury's fiscal year 2003 FACTS I accounts groupings worksheets
- Agreed-upon procedures for the Department of the Treasury's fiscal year 2006 intragovernmental activity and balances
- Annual plan
- Annual report of the Inspector General for fiscal year ...
- Annual report of the Inspector General for fiscal year ...
- Audit of the United States Secret Service's investigations of financial institution fraud
- Audit of the effectiveness of the Office of the Comptroller of the Currency's procurement operations
- Audit report on U.S. Customs Service's performance measures for commercial activity
- Audit report on the United States Customs Service automated commercial system cargo selectivity
- BEP's computer security incident response capability needs improvement
- Bank Secrecy Act : OCC did not take formal enforcement action against Wells Fargo Bank for significant BSA deficiencies
- Bank Secrecy Act : OCC examination coverage of trust and private banking services
- Bank Secrecy Act : implementation of the Report of International Transportation of Currency or Monetary Instruments (CMIR)
- Bank Secrecy Act : major challenges faced by FinCEN in its program to register money services businesses
- Bill and coin manufacturing : the Bureau of Engraving and Printing should ensure that its currency billing rates include all costs and that excess working capital is deposited in the general fund
- Bureau of the Public Debt's auction process
- Bureau of the Public Debt's compliance with the Government Performance and Results Act
- Combating terrorism : Treasury provides terrorism information for consolidated watchlist purposes through its specially designated nationals list
- Comptroller of the Currency : OCC examination of foreign branch offices compliance with Bank Secrecy Act
- Customs ACE management : improved management of reengineering needed
- Customs ACE program management : ACE development at risk from incomplete management systems
- Customs' performance data for commercial activity
- Department of the Treasury efforts to prevent illicit transfers of U.S. military technologies
- Export controls : CFIUS and OFAC implemented prior OIG recommendations
- Export licensing process : progress has been made but better cooperation and coordination are needed
- Federal efforts to recover unclaimed state-held assets face many challenges and obstacles
- FinCEN : heightened management attention needed over longstanding SAR data quality problems
- FinCEN : reliability of suspicious activity reports
- Final audit report : review of Treasury's critical infrastructure protection program
- Final report : Information Technology Management Reform Act audit
- Final report on implementation of the Federal Financial Management Improvement Act
- Final report on review of controls over refunds of harbor maintenance tax on exports
- Final report on the Bureau of Alcohol, Tobacco, and Firearms conversion of the Firearms Tracing System
- Final report on the Bureau of Alcohol, Tobacco, and Firearms' implementation of the Youth Crime Gun Interdiction Initiative
- Final report on the Bureau of the Public Debt's change control procedures
- Final report on the review of Treasury computer security plans
- Financial Management Service's deposit fund accounts used for the implementation of the Competitive Equality Banking Act
- Financial Management Service's reclamation of direct deposit post-death benefit payments
- Financial management : Department of the Treasury payments for water and sewer services provided by the District of Columbia were made timely for the first quarter of fiscal year 2005
- Financial management : Department of the Treasury payments for water and sewer services provided by the District of Columbia were made timely for the second quarter of fiscal year 2004
- Financial management : Department of the Treasury payments for water and sewer services provided by the District of Columbia were made timely for the second quarter of fiscal year 2005
- Financial management : Department of the Treasury payments for water and sewer services provided by the District of Columbia were made timely for the third quarter of fiscal year 2004
- Financial management : purchase card internal control weaknesses expose FMS headquarters to improper and questionable purchases
- Financial management : report on the Bureau of the Public Debt Trust Fund Management Branch schedules for selected trust funds as of and for the year ended September 30, 2007
- Financial management : review of controls over entry summaries subject to antidumping or countervailing duty
- Financial management/compliance with the Federal Financial Management Improvement Act : Community Development Financial Institutions Fund post-award administration process
- Follow-on report to the Material loss review of Superior Bank, FSB
- Follow-up audit of the Bureau of Alcohol, Tobacco, and Firearms' special occupational tax program
- Foreign assets control : OFAC's ability to monitor financial institution compliance is limited due to legislative impairments
- Foreign assets control : actions have been taken to better ensure financial institution compliance with OFAC sanction programs, but their effectiveness cannot yet be determined
- Foreign assets control : assessing OCC's examination of OFAC compliance was hampered by limited documentation
- Foreign assets control : hundreds of OFAC civil penalty cases expired before enforcement action could be completed
- General management : Customs Service employment discrimination complaint cases generally prepared according to regulations and procedures
- General management : Treasury Building and annex repair and restoration program procurement practices need to be improved
- General management : Treasury has taken action to improve its purchase card program (corrective action verification on OIG-04-034)
- General management : Treasury should reactivate state-held federal unclaimed assets recovery program (corrective action verification on OIG-02-015)
- General management : better performance measures are needed for Treasury enforcement programs
- General management : departmental offices did not have an effective workers' compensation program
- General management : few exceptions found with TBARR payments
- General management : management of the Treasury Building and annex repair and restoration program needs to be strengthened
- General management : summary report on weaknesses in Treasury bureau purchase card programs
- General management : the Bureau of Engraving and Printing's controls over background investigations need to be improved
- General management : the Department needs to strengthen its audit follow-up system
- General management : the Mint leased excessive space for its headquarters operation
- General management : the Office of Accounting and Internal Control's management process related to an information technology project
- Government-wide financial management services : FMS continues to improve its controls over the access, disclosure, and use of social security numbers by third parties
- Government-wide financial management services : additional control and oversight needed to reduce costs and improve the plastic card network
- Government-wide financial management services : the Financial Management Service has addressed recommendations on controls over the access, disclosure, and use of social security numbers by third parties (follow-up on OIG-03-083)
- Improvements needed in the Bureau of Alcohol, Tobacco, and Firearms explosives inspection program
- Improvements needed in the Bureau of Alcohol, Tobacco, and Firearms' administration of the certificate of label approval program
- Information technology : FMS's computer security incident response capability needs improvement
- Information technology : Mint's computer security incident response capability needs improvement
- Information technology : Treasury web sites substantially comply with OMB privacy policies and data collection standards
- Information technology : Treasury's continued progress in achieving compliance with the Federal Financial Management Improvement Act
- Information technology : Treasury's cyber-based critical infrastructure protection implementation efforts remain inadequate
- Information technology : United States Department of the Treasury's compliance with Section 522 of the Consolidated Appropriations Act of 2005
- Information technology : lack of bureau connectivity remains a weakness in Treasury communications system's disaster recovery capability
- Information technology : the Bureau of the Public Debt's certificate policy should be updated
- International assistance : survey of Treasury's trade facilitation operations
- International assistance programs : Review of Treasury activities for Iraq reconstruction
- Joint evaluation of the Federal Financial Institutions Examination Council
- Major acquisitions : Treasury Communications Enterprise procurement was poorly planned, executed, and documented
- Manufacturing operations : Mint's standard A-76 competition study for the preparation of ready-to-coin planchets is delayed and requires actions to complete
- Manufacturing operations : allegations regarding the United States Mint's golden dollar production process were not substantiated
- Manufacturing operations : control weaknesses and poor management oversight in the Mint's purchase card program
- Manufacturing operations : the Mint needs to determine whether its long-delayed A-76 competition for coin blank production should be continued
- Manufacturing operations : the Mint suspends its FY 2002 planned production of golden dollar coins
- Material loss review of Hamilton Bank, NA
- Material loss review of NextBank, NA
- Material loss review of Superior Bank, FSB
- Material loss review of the First National Bank of Keystone
- Money laundering : review of the Financial Crimes Enforcement Network's use of artificial intelligence to combat money laundering
- Money laundering/Bank Secrecy Act : FinCEN needs to strengthen its efforts to deter and detect money laundering in casinos
- Narcotics interdiction : Customs management action needed to ensure benefits of non-intrusive inspection technology are fully realized
- Narcotics interdiction : Treasury Forfeiture Fund reimbursements to Puerto Rico
- Narcotics interdiction : remove video inspection system deployment goals have not been achieved
- OCC : purchase card usage at the Western District and headquarters
- OTS : enforcement actions taken for Bank Secrecy Act violations
- Office of Inspector General semiannual report
- Office of Inspector General's (OIG) semiannual report to the Congress
- Office of Inspector General's (OIG) semiannual report to the Congress
- Office of Thrift Supervision's Community Reinvestment Act performance evaluations
- Office of Thrift Supervision's data reliability and validity under the Results Act
- Office of the Comptroller of the Currency's supervision of banks selling insurance
- PCIE/ECIE review of non-tax delinquent debt
- PCIE/ECIE review of non-tax delinquent debt : Treasury departmental offices
- PCIE/ECIE review of non-tax delinquent debt : United States Customs Service
- Private collection agencies : Linebarger, Goggan, Blair & Sampson, LLP, needs to improve compliance with FMS's debt compromise requirements
- Private collection agencies : Pioneer Credit Recovery, Inc., needs to improve compliance with FMS's debt compromise requirements
- Protecting the public : Bureau of Alcohol, Tobacco, and Firearms could improve its National Instant Criminal Background Check System program
- Protecting the public : Bureau of Alcohol, Tobacco, and Firearms' compliance inspections effectively targeted firearms violators
- Protecting the public : Bureau of Alcohol, Tobacco, and Firearms' investigative case and time data needs improvement
- Protecting the public : Bureau of the Public Debt's control over computers needs to be improved
- Protecting the public : Office of Thrift Supervision's control over computers is adequate
- Protecting the public : Treasury departmental offices' control over computers needs to be improved
- Protecting the public : Treasury's counterterrorism funding reports were inaccurate
- Protecting the public : audit survey of ATF's planning and expenditures for the Integrated Violence Reduction Strategy
- Protecting the public : increased benefits possible from ATF's alcohol and tobacco laboratories
- Protecting the public : the Bureau of Alcohol, Tobacco, and Firearms' Youth Crime Gun Interdiction Initiative program implementation
- Report on the audit of the Bureau of Alcohol, Tobacco, and Firearms' unliquidated obligations
- Report on the audit of the United States Customs Service's unliquidated obligations
- Report on the schedule of loans receivable from federal entities and related interest receivable serviced by the Treasury Bureau of the Public Debt at September 30, 2003
- Revenue collection : ATF needs to improve its offers in compromise process
- Revenue collection : formalizing the review process could better ensure continued Treasury oversight of Customs revenue activity
- Revenue collection and industry regulation : alcohol and tobacco export controls strengthened, but more action is needed
- Revenue protection : Customs oversight of general order merchandise needs improvement
- Review of assertions included in the Interagency Crime and Drug Enforcement's fiscal year 2003 annual accounting of drug control funds
- Review of contract performance related to seized and forfeited property
- Review of surcharges from the sale of commemorative coins
- Review of the Results Act implementation through the consolidated information system at the United States Mint
- Safety and soundness : OCC could further strengthen its ability to assess risks to community banks following emergencies
- Safety and soundness : OTS could further strengthen its ability to assess risks to thrifts following emergencies
- Safety and soundness : material loss review of ANB Financial, National Association
- Semiannual report highlights
- Semiannual report to the Congress
- TBARR : cost of employee move delays during main Treasury Building renovation could not be determined
- TBARR : while progress has been made on the main Treasury renovation, code violations and other deficiencies need to be corrected
- Terrorist financing/money laundering : FinCEN has taken steps to better analyze Bank Secrecy Act data, but challenges remain
- Terrorist financing/money laundering : Office of Terrorist Financing and Financial Crimes needs to refine measures for its performance budget and implement a data collection and reporting system
- Terrorist financing/money laundering : additional outreach and system enhancements are needed to encourage greater use of FinCEN's BSA e-filing
- Terrorist financing/money laundering : status report on the establishment of the Financial Crimes Enforcement Network (FinCEN) Office of Compliance
- The year 2000 compliance effort at the United States Secret Service
- Trade and passenger processing : Customs NAFTA enforcement program information is limited
- Trade and passenger processing : Customs' IPR enforcement strategy and management controls over the IPR module need to be strengthened
- Training operations : FLETC's actions to reduce a reported material weakness associated with operation of its outdoor dirt berm ranges
- Treasury communications system
- Treasury general management and infrastructure support : records management at departmental offices
- Treasury general management and infrastructure support : records management at the Bureau of the Public Debt
- Treasury general management and infrastructure support : records management at the Financial Management Service
- Treasury's general management : Customs purchase card program
- U.S. Customs Service efforts to collect overdue payments
- United States Customs Service support for the Business Anti-smuggling Coalition
- United States Customs Service's management inquiry process
- Year 2000 compliance effort at the Bureau of the Public Debt
- Year 2000 compliance effort at the Federal Law Enforcement Training Center
- Year 2000 compliance effort at the Office of Thrift Supervision
- Year 2000 systems compliance testing and contingency planning for business continuity at the Department of the Treasury
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.library.in.gov/resource/Uzdi9MbHeqA/" typeof="Organization http://bibfra.me/vocab/lite/Organization"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.in.gov/resource/Uzdi9MbHeqA/">United States, Department of the Treasury | Office of Inspector General.</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.library.in.gov/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.library.in.gov/">Indiana State Library</a></span></span></span></span></div>
