| Text of Recommendation | Develop and implement FDIC Headquarters procedures for monitoring Regional Office decisions to terminate BSA/AML Consent Orders to ensure consistent treatment of similarly-situated banks and application of program requirements across all Regional Offices. |
|---|---|
| Recommendation Number | 5 |
| Recommendation Status | Closed |
| Significant Recommendation | No |
| Submitting OIG | |
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| Linked Report |