| Text of Recommendation | Update the Bank Secrecy Act scope tasks and questions within the Modern Examination
and Risk Identification Tool to ensure examiners complete and document all necessary
steps during Bank Secrecy Act examinations and direct examiners to use additional
external guidance such as the National Supervision Policy Manual, Examiner’s Guide,
and Federal Financial Institutions Examination Council BSA/AML Manual, as needed. |
|---|---|
| Recommendation Number | 1. OIG-24-06 |
| Recommendation Status | Open |
| Significant Recommendation | No |
| Recommendation Questioned Costs | $0 |
| Recommendation Funds for Better Use | $0 |
| Additional Details Link |
| Submitting OIG | |
|---|---|
| Linked Report |