The Director of the Financial Crimes Enforcement Network (FinCEN) should take steps to ensure the downloadable money services business (MSB) registration data online is updated in a timely manner to remove expired registrations. FinCEN should also consider what other measures could be taken to make the MSB registration data more useful for its stakeholders.
Questioned Costs
$0
Funds for Better Use
$0
Recommendation Status
Closed
Source UUID
9745849e-a557-4827-88fb-01e443a433c7-1-2
Recommendation Number
1-2
Significant Recommendation
Yes