Text of Recommendation | The Director of the Financial Crimes Enforcement Network (FinCEN) ensures that FinCEN develops, revises, and/or finalizes standard operating procedures (SOP) for taking cash discounts to ensure the process is adequately revised and documented to take full advantage of cash discounts when offered, and when applicable, as required by Section 2060 of the Treasury Financial Manual (TFM). |
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Recommendation Number | 1-14 |
Recommendation Status | Open |
Significant Recommendation | Yes |
Recommendation Questioned Costs | $0 |
Recommendation Funds for Better Use | $41,426 |
Submitting OIG | |
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Linked Report |