Stay Informed
of New Reports
Twitter
Where To Report Waste
Fraud, Abuse, Or Retaliation
Where To Report Waste Fraud, Abuse, Or Retaliation
Recommendation Details
Text of Recommendation
The Director of FinCEN should update MOUs and related guidance to specifically require agencies to disable accounts when their users no longer require or meet criteria for access, and to include a timeliness metric to ensure accounts are disabled promptly.
Recommendation Number
1-3
Recommendation Status
Open
Significant Recommendation
Yes
Recommendation Questioned Costs
$0
Recommendation Funds for Better Use
$0