Call Number (LC) Title Results
T 72.15:06-010 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. 1
T 72.15:06-028 Major acquisitions Treasury Communications Enterprise procurement was poorly planned, executed, and documented. 1
T 72.15:06-029 International assistance programs Review of Treasury activities for Iraq reconstruction. 1
T 72.15:06-030 Terrorist financing/money laundering FinCEN has taken steps to better analyze Bank Secrecy Act data, but challenges remain. 1
T 72.15:06-033 Foreign assets control assessing OCC's examination of OFAC compliance was hampered by limited documentation. 1
T 72.15:06-034 Bank Secrecy Act OCC did not take formal enforcement action against Wells Fargo Bank for significant BSA deficiencies. 1
T 72.15:06-036 Manufacturing operations the Mint needs to determine whether its long-delayed A-76 competition for coin blank production should be continued. 1
T 72.15:07-025 Agreed-upon procedures for the Department of the Treasury's fiscal year 2006 intragovernmental activity and balances 1
T 72.15:07-026 Acquisitions Treasury franchise fund needs to improve compliance with Department of Defense procurement requirements. 1
T 72.15:07-032 Foreign assets control hundreds of OFAC civil penalty cases expired before enforcement action could be completed. 1
T 72.15:07-033 General management few exceptions found with TBARR payments. 1
T 72.15:07-034 Safety and soundness OTS could further strengthen its ability to assess risks to thrifts following emergencies. 1
T 72.15:07-038 Safety and soundness OCC could further strengthen its ability to assess risks to community banks following emergencies. 1
T 72.15:07-039 International assistance survey of Treasury's trade facilitation operations. 1
T 72.15:07-040 Export controls CFIUS and OFAC implemented prior OIG recommendations. 1
T 72.15:07-043 General management departmental offices did not have an effective workers' compensation program. 1
T 72.15:07-048 Foreign assets control actions have been taken to better ensure financial institution compliance with OFAC sanction programs, but their effectiveness cannot yet be determined. 1
T 72.15:07-049 General management BEP generally has an effective program to monitor employees receiving workers' compensation payments. 1
T 72.15:08-002 Acquisitions although weaknesses still exist, the Treasury franchise fund improved compliance with DOD procurement requirements. 1
T 72.15:08-004 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. 1