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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 the Account Management guidance to include a timeliness metric for how quickly technicians must disable an account when a user no longer requires access.
Recommendation Number
3-2
Recommendation Status
Open
Significant Recommendation
Yes
Recommendation Questioned Costs
$0
Recommendation Funds for Better Use
$0