| Text of Recommendation | The Director of FinCEN should update the FinCEN Portal/Query/FIR – Disabled Account Tickets SOP to add quarterly and “spot-check” reviews of disabled user accounts. The reviews should allow FinCEN to determine if supervisors are providing advance notification of departing employees and if technicians are appropriately and timely disabling accounts. |
|---|---|
| Recommendation Number | 3-1 |
| Recommendation Status | Open |
| Significant Recommendation | Yes |
| Recommendation Questioned Costs | $0 |
| Recommendation Funds for Better Use | $0 |
| Submitting OIG | |
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| Linked Report |