The U.S. Financial Crimes Enforcement Network's efforts to suppress—restrict access to—Bank Secrecy Act-related records others have deemed "inaccurate, duplicative or highly sensitive" are below standard, an audit by the Treasury Department's Office of the Inspector General has found.
The U.S. Treasury Department's Office of Inspector General published an audit report on the Financial Crimes Enforcement Network's management of the Bank Secrecy Act data access, use, and retention.
August 1, 2024
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