| Text of Recommendation | Director of FinCEN:
Update Policy and Procedures for BSA Record Suppression and Duplicate BSA Record Suppression Process to establish a timeliness metric for processing suppression requests and to require that all relevant tracking information, such as BSA IDs, is maintained. |
|---|---|
| Recommendation Number | 1-1 |
| Recommendation Status | Closed |
| Significant Recommendation | Yes |
| Recommendation Questioned Costs | $0 |
| Recommendation Funds for Better Use | $0 |
| Submitting OIG | |
|---|---|
| Linked Report |