Open Recommendations
Recommendation Number | Significant Recommendation | Recommended Questioned Costs | Recommended Funds for Better Use | Additional Details | |
---|---|---|---|---|---|
2-1 | Yes | $0 | $0 | ||
Director of FinCEN:Require agencies that receive bulk data to remove suppressed records as a condition of their MOUs. | |||||
2-2 | Yes | $0 | $0 | ||
Publish and communicate guidance explaining how FinCEN will notify bulk data agencies of records to be suppressed within bulk data files and specifying the timelines for FinCEN and the agencies’ required actions regarding the suppression of the records. |