Treasury OIG Testimonies and Other Official Documents
Summary
The Treasury Office of Inspector General (OIG) has published a list of recent testimonies and other official documents. These include findings and determinations related to the Emergency Rental Assistance Program, Coronavirus Relief Fund proceeds, and summaries of work on terrorist financing and anti-money laundering.
What changed
The Treasury OIG has updated its website to include a list of recently published testimonies and official documents. These documents primarily consist of audit findings, determinations on corrective actions for the use of Coronavirus Relief Fund proceeds by various state and local governments, and reports summarizing work related to terrorist financing and anti-money laundering for Overseas Contingency Operations.
Compliance officers should review these documents for potential implications related to fund management, reporting requirements, and compliance with federal grant programs. While these are OIG reports and not new regulations, they highlight areas of scrutiny and potential findings that could inform internal compliance efforts, particularly concerning the proper use of federal funds and anti-money laundering controls.
What to do next
- Review listed OIG reports for findings relevant to fund management and compliance.
- Assess internal controls related to Coronavirus Relief Fund proceeds and Emergency Rental Assistance Programs.
- Note OIG's focus areas for terrorist financing and anti-money laundering activities.
Source document (simplified)
Testimonies & Other Documents
| OIG-CA-26-026 Emergency Rental Assistance Program (ERA2) – Questioned Cost Finding, Moreno Valley, California (Redacted) |
| OIG-CA-26-025 Emergency Rental Assistance (ERA1) Program Notice of Recoupment - City of Houston, Texas |
| OIG-CA-26-024 Final Determination on Corrective Actions for Desk Review of Lancaster County, Pennsylvania’s Use of Coronavirus Relief Fund Proceeds |
| OIG-CA-26-023 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 2026 |
| OIG-CA-26-022 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 2025 |
| OIG-CA-26-021 Final Determination on Corrective Actions for Desk Review of the State of California’s Use of Coronavirus Relief Fund Proceeds |
| 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 |
For information about whistleblowing and reprisal and about your rights and responsibilities as a Treasury employee or contractor, please contact the OIG Whistleblower Protection Coordinator at
202-927-0650.
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