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Fraud, Abuse, Or Retaliation
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Recommendation Details
Text of Recommendation
The Director of FinCEN should determine if a database software update is warranted to accurately capture a historical record of the dates and reasons user accounts are disabled. If warranted, implement the software update; if not warranted, design and implement an alternative tracking method.
Recommendation Number
2-1
Recommendation Status
Open
Significant Recommendation
Yes
Recommendation Questioned Costs
$0
Recommendation Funds for Better Use
$0