Skip to main content
Report File
Date Issued
Submitting OIG
Department of the Treasury OIG
Other Participating OIGs
Department of the Treasury OIG
Agencies Reviewed/Investigated
Department of the Treasury
Components
Financial Crimes Enforcement Network
Report Number
OIG-23-030
Report Type
Audit
Agency Wide
Yes
Number of Recommendations
6
Questioned Costs
$0
Funds for Better Use
$0

Open Recommendations

This report has 2 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.

Department of the Treasury OIG

United States