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-24-030
Report Type
Audit
Agency Wide
Yes
Number of Recommendations
8
Questioned Costs
$0
Funds for Better Use
$0

Open Recommendations

This report has 1 open recommendations.
Recommendation Number Significant Recommendation Recommended Questioned Costs Recommended Funds for Better Use Additional Details
4-1 Yes $0 $0

The Director of FinCEN should implement quality control measures, including a timeliness metric for form completion, to ensure supervisors properly review and complete departed employees’ out-processing forms.

Department of the Treasury OIG

United States