DOI OIG V-IN-VIS-0069-2004: Financial Arrangements Between the Government of the Virgin Islands and Financial Institutions
U.S. Department of the Interior Office of Inspector General AUDIT REPORT FINANCIAL ARRANGEMENTS BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS AND FINANCIAL INSTITUTIONS REPORT NO. V-IN-VIS-0069-2004 SEPTEMBER 2004 United States Department of the Interior OFFICE OF INSPECTOR GENERAL Eastern Regional Office 381 Elden Street – Suite 1100 Herndon, Virginia 20170 September 30, 2004 AUDIT REPORT Honorable Charles W. Turnbull Governor of the Virgin Islands No. 21 Kongens Gade Charlotte Amalie, Virgin Islands 00802 Subject: Audit Report on “Financial Arrangements Between the Government of the Virgin Islands and Financial Institutions” (Report No. V-IN-VIS-0069-2004) Dear Governor Turnbull: This report presents the results of our audit of the financial arrangements between the Government of the Virgin Islands and financial institutions. The objective of our audit was to determine whether (1) the acquisition of banking services was done in accordance with applicable laws and regulations and (2) the Government received maximum benefits from its existing banking relationships. …
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