| Text of Recommendation | Develop and implement an efficient process that ensures the completeness, accuracy,
timeliness, and validity of information obtained from the agency’s Modern Examination
and Risk Identification Tool, such as establishing reports, to meet the agency’s Bank
Secrecy Act reporting objectives, including communicating information in accordance
with the Memorandum of Understanding and other agreement(s) with the Financial
Crimes Enforcement Network. |
|---|---|
| Recommendation Number | 3. 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 |