| Text of Recommendation | The Director of FinCEN should ensure the background check field is mandatory for FinCEN Portal user account profiles. Until the related system update takes effect, design and implement a process to ensure only users with background checks can access BSA data. FinCEN should also confirm that background checks were completed for all existing users. |
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| Recommendation Number | 5-1 |
| Recommendation Status | Open |
| Significant Recommendation | Yes |
| Recommendation Questioned Costs | $0 |
| Recommendation Funds for Better Use | $0 |
| Submitting OIG | |
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| Linked Report |