Foreign assests control : OFAC's Iran sanctions program processes comply with requirements.

Foreign assets control : hundreds of OFAC civil penalty cases expired before enforcement action could be completed.
Published: (2007)

Treasury's monitoring of compliance with TARP requirements by companies receiving exceptional assistance.
Published: (2010)

Treasury's process for contracting for professional services under TARP.
Published: (2011)

Financial institutions used FinCEN guidance designed to avoid duplicate filing of reports with OFAC and FinCEN, but BSA data users did not have access to all data.
Published: (2019)

Management report : improvements are needed in internal control over financial reporting for the Troubled Asset Relief Program /
by: Engel, Gary T.
Published: (2010)

Anti-money laundering/terrorist financing : audit of the Office of Terrorism and Financial Intelligence's report on Section 241 of the Countering America's Adversaries through Sanctions Act.
Published: (2019)

Assessing Treasury's process to sell warrants received from TARP recipients.
Published: (2010)

Development Fund for Iraq : Department of Defense needs to improve financial and management controls /
Published: (2010)

Weapons of mass destruction : stopping the funding--the OFAC role : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, second session, February 16, 2006.
Published: (2006)

Periodic report on the national emergency with respect to persons who commit, threaten to commit, or support terrorism : communication from the President of the United States transmitting a 6-month periodic report on the national emergency ... that was declared in Executive Order 13224 of September 23, 2001, pursuant to 50 U.S.C. 1641(c) and 50 U.S.C. 1703(c).
Published: (2002)

Sons of Iraq Program : results are uncertain and financial controls were weak.
Published: (2011)

OFAC Licensure for Investigators Act : report (to accompany H.R. 6370).
Published: (2024)

Treasury significantly loosened executive pay limits resulting in excessive pay for top 25 employees at GM and Ally (GMAC) when the companies were not repaying TARP in full and taxpayers were suffering billions of dollars in losses.
Published: (2014)

Kentucky's management of State Homeland Security Program and Urban Areas Security Initiative Grants awarded fiscal years 2008-2010.
Published: (2013)

Ohio law enforcment terrorism prevention program subgrants fiscal years 2004-2006.
Published: (2011)

Indiana's management of State Homeland Security Program and Urban Areas Security Initiative Grants awarded during fiscal years 2008-2010.
Published: (2013)

OFR's hiring practices complied with federal requirements.
Published: (2020)

The state of Colorado's management of State Homeland Security Program and Urban Areas Security Initiative grants awarded during fiscal years 2007 through 2009.
Published: (2011)

The State of Florida's management of State Homeland Security Program and Urban Areas Security Initiative grants awarded during fiscal years 2007 through 2009 /
Published: (2011)

The state of Louisiana's management of State Homeland Security Program and Urban Areas Security Initiative grants awarded during fiscal years 2007 through 2009.
Published: (2011)

The state of Tennessee's management of State Homeland Security Program and Urban Areas Security Initiative grants awarded during fiscal years 2006 through 2008.
Published: (2011)

The state of Nevada's management of State Homeland Security Program and Urban Areas Security Initiative grants awarded during fiscal years 2006 through 2008.
Published: (2011)

The state of Texas' management of State Homeland Security Program and Urban Areas Security Initiative grants awarded during fiscal years 2006 through 2008.
Published: (2011)

Massachusetts' management of Homeland Security Grant Program awards for fiscal years 2008 through 2011.
Published: (2013)

Connecticut's management of Homeland Security Program Grants awarded during fiscal years 2008 through 2010.
Published: (2013)

Data provided to the government of Iraq on U.S. reconstruction projects lacked clarity.
Published: (2009)

Mississippi's management of State Homeland Security Program Grants awarded during fiscal years 2008 through 2010.
Published: (2013)

Fact sheet on sources and uses of U.S. funding provided in fiscal year 2006 for Iraq relief and construction : final report /
Published: (2007)

Interim report : action needed to address missing Iraq transaction data.
Published: (2011)

The state of Arizona's management of Urban Areas Security Initiative grants awarded during fiscal years 2007 through 2009.
Published: (2012)

The state of California's management of Urban Areas Security Initiative grants awarded during fiscal years 2006 through 2008.
Published: (2011)

Financial Audit : Office of Financial Stability (Troubled Asset Relief Program) Fiscal Year 2009 Financial Statements.
Published: (2009)

Long standing weaknesses in Department of State's oversight of DynCorp contract for support of the Iraqi police training program.
Published: (2010)

Review of DynCorp International, LLC, contract number S-LMAQM-04-C-0030, task order 0338, for the Iraqi Police Training Program support.
Published: (2007)

Iraq reconstruction funds : forensic audits identifying fraud, waste, and abuse.
Published: (2010)

Iraq reconstruction funds : forensic audits identifying fraud, waste, and abuse.
Published: (2010)