Washington, D.C., Office of Inspector General, Dept. of the Treasury, 2001
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The event Washington, D.C., Office of Inspector General, Dept. of the Treasury, 2001 represents a publication, printing, distribution, issue, release or production of resources found in Indiana State Library.
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Washington, D.C., Office of Inspector General, Dept. of the Treasury, 2001
Resource Information
The event Washington, D.C., Office of Inspector General, Dept. of the Treasury, 2001 represents a publication, printing, distribution, issue, release or production of resources found in Indiana State Library.
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- Washington, D.C., Office of Inspector General, Dept. of the Treasury, 2001
- Provider date
- 2001
21 Items that share the ProviderEvent Washington, D.C., Office of Inspector General, Dept. of the Treasury, 2001
Context
Context of Washington, D.C., Office of Inspector General, Dept. of the Treasury, 2001Publication of
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- Bank Secrecy Act : OCC examination coverage of trust and private banking services
- Financial management : review of controls over entry summaries subject to antidumping or countervailing duty
- Follow-up audit of the Bureau of Alcohol, Tobacco, and Firearms' special occupational tax program
- General management : Customs Service employment discrimination complaint cases generally prepared according to regulations and procedures
- General management : better performance measures are needed for Treasury enforcement programs
- General management : the Office of Accounting and Internal Control's management process related to an information technology project
- Information technology : Treasury web sites substantially comply with OMB privacy policies and data collection standards
- Information technology : management's planned actions for establishing and enforcing web site practices and policies have not been fully implemented, (electronic resource)
- Money laundering : review of the Financial Crimes Enforcement Network's use of artificial intelligence to combat money laundering
- 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 : United States Customs Service needed better controls over Operation Hard Line funds, (electronic resource)
- Office of Thrift Supervision's Community Reinvestment Act performance evaluations
- 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 : 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
- Revenue collection : additional corrective actions needed to improve ATF's revenue inspection program, (electronic resource)
- Revenue protection : Customs oversight of general order merchandise needs improvement
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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/kFb51aWVHLc/" typeof="PublicationEvent http://bibfra.me/vocab/lite/ProviderEvent"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.in.gov/resource/kFb51aWVHLc/">Washington, D.C., Office of Inspector General, Dept. of the Treasury, 2001</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>
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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/kFb51aWVHLc/" typeof="PublicationEvent http://bibfra.me/vocab/lite/ProviderEvent"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.in.gov/resource/kFb51aWVHLc/">Washington, D.C., Office of Inspector General, Dept. of the Treasury, 2001</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>
