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Home > Reports & Audits > Audit Engagement Memorandums Audit Engagement Memorandums

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September 5, 2012
Engagement Memo - Evaluation of Treasury’s Oversight Related to Public-Private Investment Program Trading Activity
July 18, 2012
Engagement Memo – Audit of the Hardest Hit Fund Program Effectiveness and Controls
March 30, 2012
Engagement Memo - Evaluation of the Special Master’s 2012 Determinations on Executive Compensation at AIG, GM, and Ally Financial
November 23, 2011
Engagement Memo - Update on Announced Review of the Process for Refinancing Treasury’s TARP Investments to SBLF
March 24, 2011
Engagement Memo Review of Treasury's Investment under TARP Capital Purchase Program
February 4, 2011
Engagement Memo – Review of the Process for Refinancing Treasury’s TARP Investments to SBLF
November 16, 2010
Engagement Memo - Review of Treasury's Oversight of the Internal Controls for the Legacy Securities Public-Private Investment Program
November 3, 2010
Engagement Memo – Review of General Motor's decision to "top-up" Delphi's pension plan for hourly workers
October 26, 2010
Engagement Memo – Review of Treasury’s Investment in General Motors Company
August 10, 2010
Engagement Memo – Review of the Section 382 Limitation Waiver for Financial Instruments Held by Treasury
August 4, 2010
Engagement Memo – Review of Implementation of the Housing Finance Agency Innovation Fund for the Hardest Hit Housing Markets
May 14, 2010
Engagement Memo - Review of Treasury's Process for Contracting for Professional Services Under the Troubled Asset Relief Program
March 23, 2010
Engagement Memo – Review of the Home Affordable Modification Program's Net Present Value Test
December 8, 2009
Engagement Memo – Review of the Exit Process for the Capital Purchase Program
November 17, 2009
Engagement Memo – Review of Office of the Special Master Decisions on Executive Compensation
October 2, 2009
Engagement Memo – Review of the Internal Controls for the Legacy Securities Program under Treasury's Public-Private Investment Program
September 24, 2009
Engagement Memo – Review of Capital Purchase Program (CPP) Applications Receiving Conditional Approval
July 30, 2009
Engagement Memo – Review of the Methodology Used to Decide Which Automotive Dealerships Should be Maintained or Terminated
July 23, 2009
Engagement Memo – Review of Citigroup’s Participation in the Asset Guarantee Program
July 22, 2009
Engagement Memo - Audit of Governance Issues Regarding Exceptional Assistance to Selected TARP and Other Enterprises Receiving Exceptional Federal Assistance
July 7, 2009
Engagement Memo – Review of Status and Challenges Confronting the Home Affordable Modification Program
June 23, 2009
Engagement Memo – Audit of the Use of TARP Funds
June 8, 2009
Engagement Memo – Review of Treasury Process to Value and Repurchase Warrants Issued Under the Capital Purchase Program
April 2, 2009
Engagement Memo - Review of Payment of Counterparty Claims Settled by AIG
March 20, 2009
Engagement Memo - Review of Federal Oversight of Executive Compensation Requirements Including Bonus Payments to AIG and Other TARP Recipients
February 9, 2009
Engagement Memo - Audit of Treasury’s Investments in Bank of America, including Merrill Lynch
February 5, 2009
Engagement Memo - Audit of the Use of TARP Funds and Audit of Controls Over Executive Compensation
February 5, 2009
Engagement Memo - Guarding Against Any Inappropriate External Influence Over the TARP Application Process