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Fraud, Abuse, Or Retaliation
Where To Report Waste Fraud, Abuse, Or Retaliation
Recommendation Details
Text of Recommendation
The Director of FinCEN should determine whether the MOU requirement that agencies notify FinCEN when they revoke user access for routine personnel actions is necessary, and if not, communicate this change to agencies, in writing, and remove that language from future MOUs.
Recommendation Number
1-2
Recommendation Status
Open
Significant Recommendation
Yes
Recommendation Questioned Costs
$0
Recommendation Funds for Better Use
$0