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Acquisitions [[electronic resource] ] : although weaknesses still exist, the Treasury franchise fund improved compliance with DOD procurement requirements
| Acquisitions [[electronic resource] ] : although weaknesses still exist, the Treasury franchise fund improved compliance with DOD procurement requirements |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Office of Inspector General, Dept. of the Treasury, , [2007] |
| Descrizione fisica | ii, 35 pages : digital, PDF file |
| Collana | Audit report |
| Soggetto topico | Public contracts - United States |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Acquisitions |
| Record Nr. | UNINA-9910696491203321 |
| [Washington, D.C.] : , : Office of Inspector General, Dept. of the Treasury, , [2007] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Acquisitions [[electronic resource] ] : Treasury franchise fund needs to improve compliance with Department of Defense procurement requirements
| Acquisitions [[electronic resource] ] : Treasury franchise fund needs to improve compliance with Department of Defense procurement requirements |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Office of Inspector General, Dept. of the Treasury, , [2007] |
| Descrizione fisica | 44 pages : digital, PDF file |
| Collana | Audit report |
| Soggetto topico | Public contracts - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Acquisitions |
| Record Nr. | UNINA-9910695537703321 |
| [Washington, D.C.] : , : Office of Inspector General, Dept. of the Treasury, , [2007] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Agreed-upon procedures for the Department of the Treasury's fiscal year 2003 FACTS I accounts groupings worksheets [[electronic resource]]
| Agreed-upon procedures for the Department of the Treasury's fiscal year 2003 FACTS I accounts groupings worksheets [[electronic resource]] |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Office of Inspector General, Dept. of the Treasury, , [2004] |
| Descrizione fisica | 1 volume (various pagings) : digital, PDF file |
| Collana | Audit report |
| Soggetto topico | Auditing - Standards - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Agreed upon procedures for the Department of the Treasury's fiscal year 2003 FACTS I accounts groupings worksheets |
| Record Nr. | UNINA-9910695892103321 |
| [Washington, D.C.] : , : Office of Inspector General, Dept. of the Treasury, , [2004] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Agreed-upon procedures for the Department of the Treasury's fiscal year 2006 intragovernmental activity and balances [[electronic resource]]
| Agreed-upon procedures for the Department of the Treasury's fiscal year 2006 intragovernmental activity and balances [[electronic resource]] |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Office of Inspector General, Dept. of the Treasury, , [2007] |
| Descrizione fisica | 2, 4, 3 pages : digital, PDF file |
| Collana | Audit report |
| Soggetto topico | Auditing - Standards - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Agreed upon procedures for the Department of the Treasury's fiscal year 2006 intragovernmental activity and balances |
| Record Nr. | UNINA-9910695537803321 |
| [Washington, D.C.] : , : Office of Inspector General, Dept. of the Treasury, , [2007] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Bank Secrecy Act [[electronic resource] ] : OCC did not take formal enforcement action against Wells Fargo Bank for significant BSA deficiencies
| Bank Secrecy Act [[electronic resource] ] : OCC did not take formal enforcement action against Wells Fargo Bank for significant BSA deficiencies |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Office of Inspector General, Dept. of the Treasury, , [2006] |
| Descrizione fisica | 79 pages : digital, PDF file |
| Collana | Audit report |
| Soggetto topico |
Banks and banking - Security measures - United States
Money laundering - United States - Prevention |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Bank Secrecy Act |
| Record Nr. | UNINA-9910695521403321 |
| [Washington, D.C.] : , : Office of Inspector General, Dept. of the Treasury, , [2006] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Bank Secrecy Act [[electronic resource] ] : major challenges faced by FinCEN in its program to register money services businesses
| Bank Secrecy Act [[electronic resource] ] : major challenges faced by FinCEN in its program to register money services businesses |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Office of Inspector General, Dept. of the Treasury, , [2005] |
| Descrizione fisica | 36 pages : digital, PDF file |
| Collana | Audit report |
| Soggetto topico | Financial services industry - Government policy - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Bank Secrecy Act |
| Record Nr. | UNINA-9910695894403321 |
| [Washington, D.C.] : , : Office of Inspector General, Dept. of the Treasury, , [2005] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Bank Secrecy Act [[electronic resource] ] : implementation of the Report of International Transportation of Currency or Monetary Instruments (CMIR)
| Bank Secrecy Act [[electronic resource] ] : implementation of the Report of International Transportation of Currency or Monetary Instruments (CMIR) |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Office of Inspector General, Dept. of the Treasury, , [2003] |
| Descrizione fisica | 21 pages : digital, PDF file |
| Collana | Audit report |
| Soggetto topico | Foreign exchange administration - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Bank Secrecy Act |
| Record Nr. | UNINA-9910695866703321 |
| [Washington, D.C.] : , : Office of Inspector General, Dept. of the Treasury, , [2003] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Bank Secrecy Act [[electronic resource] ] : OCC examination coverage of trust and private banking services
| Bank Secrecy Act [[electronic resource] ] : OCC examination coverage of trust and private banking services |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Office of Inspector General, Dept. of the Treasury, , [2001] |
| Descrizione fisica | 35 pages : digital, PDF file |
| Collana | Audit report |
| Soggetto topico |
Trust companies - Security measures - United States
Private banks - Security measures - United States Banks and banking - Security measures - United States Money laundering - United States - Prevention |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Bank Secrecy Act |
| Record Nr. | UNINA-9910695846603321 |
| [Washington, D.C.] : , : Office of Inspector General, Dept. of the Treasury, , [2001] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
BEP's computer security incident response capability needs improvement [[electronic resource]]
| BEP's computer security incident response capability needs improvement [[electronic resource]] |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Office of Inspector General, Dept. of the Treasury, , [2005] |
| Descrizione fisica | 22 pages : digital, PDF file |
| Collana | Audit report |
| Soggetto topico | Computer security - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910695894903321 |
| [Washington, D.C.] : , : Office of Inspector General, Dept. of the Treasury, , [2005] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Bill and coin manufacturing [[electronic resource] ] : 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
| Bill and coin manufacturing [[electronic resource] ] : 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 |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Office of Inspector General, Dept. of the Treasury, , [2005] |
| Descrizione fisica | 31 pages : digital, PDF file |
| Collana | Audit report |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Bill and coin manufacturing |
| Record Nr. | UNINA-9910695537603321 |
| [Washington, D.C.] : , : Office of Inspector General, Dept. of the Treasury, , [2005] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
