WorldCat Identities

United States Department of the Treasury Office of Inspector General

Overview
Works: 212 works in 265 publications in 1 language and 45,080 library holdings
Genres: Periodicals  Registers (Lists)  Terminology 
Classifications: HJ9801, 352.35097305
Publication Timeline
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Most widely held works about United States
 
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Most widely held works by United States
The journal of public inquiry( )

in English and held by 392 WorldCat member libraries worldwide

Safety and soundness : material loss review of Ocala National Bank by United States( Book )

4 editions published between 2008 and 2009 in English and held by 3 WorldCat member libraries worldwide

Annual report of the Inspector General for fiscal year ... by United States( )

in English and held by 2 WorldCat member libraries worldwide

United States Customs Service support for the Business Anti-smuggling Coalition by United States( Book )

2 editions published in 2000 in English and held by 2 WorldCat member libraries worldwide

Terrorist financing / FinCEN has taken steps to better analyze Bank Secrecy Act data, but challenges remain by United States( Book )

2 editions published in 2006 in English and held by 1 WorldCat member library worldwide

Review of the joint implementation plan for the transfer of Office of Thrift Supervision functions by United States( )

1 edition published in 2011 in English and held by 0 WorldCat member libraries worldwide

Combating terrorism : Treasury provides terrorism information for consolidated watchlist purposes through its specially designated nationals list by United States( )

1 edition published in 2007 in English and held by 0 WorldCat member libraries worldwide

Safety and soundness : failed bank review of the First National Bank of Barnesville by United States( )

1 edition published in 2011 in English and held by 0 WorldCat member libraries worldwide

Bank Secrecy Act : OCC did not take formal enforcement action against Wells Fargo Bank for significant BSA deficiencies by United States( )

1 edition published in 2006 in English and held by 0 WorldCat member libraries worldwide

Acquisitions : Treasury franchise fund needs to improve compliance with Department of Defense procurement requirements by United States( )

1 edition published in 2007 in English and held by 0 WorldCat member libraries worldwide

Information technology : United States Department of the Treasury's compliance with Section 522 of the Consolidated Appropriations Act of 2005 by United States( )

1 edition published in 2008 in English and held by 0 WorldCat member libraries worldwide

International assistance programs : Review of Treasury activities for Iraq reconstruction by United States( )

1 edition published in 2006 in English and held by 0 WorldCat member libraries worldwide

"This report provides the results of our review of the Department of the Treasury's (Treasury) activities for Iraq Reconstruction, in which the Office of Technical Assistance (OTA) plays a central role. Our objectives were to (1) identify Treasury activities and funding involving Iraq relief and reconstruction and (2) determine the completeness and accuracy of the information provided by OTA in its reports to the Special Inspector General for Iraq Reconstruction (SIGIR) regarding its activities for Iraq reconstruction. Treasury's Iraq reconstruction activities have been funded by two Iraq Relief and Reconstruction Funds (IRRF)--IRRF 1 and IRRF 2. We identified two OTA-administered reconstruction programs and found that as of August 31, 2005, approximately $29.4 million had been obligated out of $35.1 million apportioned for the programs and about $23.2 million had been disbursed. We reviewed selected contracts and related documentation to verify the fund-use status statement through August 31, 2005, provided to SIGIR, which is included in Appendix 2. A more-detailed description of our objectives, scope, and methodology is included in Appendix 1. We found that the fund-use status statement fairly presented the financial status of the contractual obligations and disbursements through August 31, 2005. In its March 20, 2006, response to our draft report, OTA management concurred with our findings. See Appendix 3 for a copy of the management response."--Page 1
Safety and soundness : material loss review glossary( )

1 edition published in 2011 in English and held by 0 WorldCat member libraries worldwide

Safety and soundness : material loss review of Guaranty Bank by United States( )

1 edition published in 2011 in English and held by 0 WorldCat member libraries worldwide

Foreign assets control : assessing OCC's examination of OFAC compliance was hampered by limited documentation by United States( )

1 edition published in 2006 in English and held by 0 WorldCat member libraries worldwide

Major acquisitions : Treasury Communications Enterprise procurement was poorly planned, executed, and documented by United States( )

1 edition published in 2006 in English and held by 0 WorldCat member libraries worldwide

General management : Treasury has taken action to improve its purchase card program (corrective action verification on OIG-04-034) by United States( )

1 edition published in 2008 in English and held by 0 WorldCat member libraries worldwide

Revenue collection and industry regulation : alcohol and tobacco export controls strengthened, but more action is needed by United States( )

1 edition published in 2004 in English and held by 0 WorldCat member libraries worldwide

Private collection agencies : Pioneer Credit Recovery, Inc., needs to improve compliance with FMS's debt compromise requirements by United States( )

1 edition published in 2008 in English and held by 0 WorldCat member libraries worldwide

 
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Audience Level
0
Audience Level
1
  Kids General Special  
Audience level: 0.52 (from 0.00 for Nomination ... to 0.61 for Annual rep ...)

Associated Subjects
Administrative agencies--Auditing Administrative agencies--Reorganization Armed Forces--Procurement Armed Forces--Procurement--Evaluation Auditing Auditors--Legal status, laws, etc Confidential communications--Personnel records Consulting contracts Damelin, Harold, Employees Executive departments--Auditing Executive departments--Officials and employees Finance, Public--Accounting Finance, Public--Auditing Governmental investigations Gustafson, David D., Kirkendall, Donald E., Lau, Valerie, Legislative oversight Levinson, Daniel R Management Montoya, Patricia Therese, Morrison, Richard Thane, Okun, Deanna Tanner, Paris, Elizabeth Crewson, Public contracts Public contracts--Evaluation Tax administration and procedure Tax collection Thorson, Eric--(Eric M.) United States United States.--Administration for Children, Youth, and Families United States.--Department of Health and Human Services United States.--Department of Health and Human Services.--Office of Inspector General United States.--Department of the Treasury United States.--Department of the Treasury.--Office of Inspector General United States.--Federal Bureau of Investigation United States.--Internal Revenue Service United States.--Internal Revenue Service.--Inspection Service United States.--Internal Revenue Service.--Office of the Taxpayer Advocate United States.--Internal Revenue Service Oversight Board United States.--Office of the Inspector General for Tax Administration United States.--Office of the Treasurer United States.--Office of the U.S. Trade Representative United States.--Secret Service United States.--Tax Court United States.--White House Office Villalpando, Catalina Vasquez, Wagner, Raymond Thomas, Williams, David Curtis,
Alternative Names

controlled identityUnited States. Department of the Treasury

United States. Department of the Treasury. Inspector General

United States. Dept. of the Treasury. Office of Inspector General

Languages
English (83)