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Audit Report Office of Inspector General - Treasury Department

Audit Report Office of Inspector General - Treasury Department 2025

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The audit report OIG-15-031 reviews the failure of The National Republic Bank of Chicago (NRB), which was closed by the Office of the Comptroller of the Currency (OCC) on October 24, 2014, resulting in a material loss of approximately $111.6 million to the Deposit Insurance Fund. The report identifies key causes for NRB's failure, including undue influence by the chairman over bank operations, deficient senior management oversight, improper credit administration processes, aggressive growth in commercial real estate loans without adequate risk management, and reliance on brokered deposits. While OCC's supervision did not prevent the loss, it was deemed appropriate as they timely identified issues and took enforcement actions. The report concludes without recommendations for OCC.

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What branch does OIG fall under?

DHS Office of Inspector General (OIG) is an independent and objective audit, inspection, and investigative body. While part of the Department of Homeland Security, the OIG is also independent of the Department.

What is an OIG report?

OIG initiates investigations based on referrals from the OIG fraud, waste, and abuse hotline; referrals from the Department, USAGM, the Department of Justice, and other government and law enforcement agencies (including other OIGs); congressional requests; and referrals resulting from inspection, evaluation, and audit

What is an OIG audit report?

OIG reports contain findings of its audits and evaluations, assess how well HHS programs and grantees/contractors are working, identify risks to the people they serve and to taxpayers, and recommend necessary improvements.

What types of incidents must be reported to the Office of Inspector General?

GPO employees, contractors, and the public should report to the OIG any concerns about the operation of GPOs programs and/or suspected wrongdoing, including: Contract fraud and collusion; Bribery and acceptance of gratuities; Gross mismanagement; Misuse or embezzlement of funds;

Who audits the Department of Treasury?

Office of Inspector General (OIG) The OIG conducts independent audits, investigations and reviews to help the Treasury Department accomplish its mission; improve its programs and operations; promote economy, efficiency and effectiveness; and prevent and detect fraud and abuse.

What is the purpose of an OIG audit?

It is a review of a selected program, activity, or function which may include providing management an independent appraisal of whether: Desired results and objectives are achieved efficiently and effectively; Systems are in place to ensure compliance with laws, policies, procedures, and regulations; and.

Audit Report Office of Inspector General - Treasury Department 2025

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