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Treasury’s OIG reports on FinCEN BSA data management compliance
UnknownMar 2, 2026(about 6 hours ago)
FinCEN faces compliance and oversight deficiencies in managing sensitive financial records and BSA data access, as reported by Treasury's OIG.
On February 17, Treasury’s OIG issued its third audit report as part of a series of reports on FinCEN’s management of BSA data access, finding multiple compliance and oversight deficiencies in the agency’s handling of sensitive financial records. As required under the BSA/AML, FinCEN maintains government-wide access to collected data to aid law enforcement efforts against illicit finance.... By: Orrick, Herrington & Sutcliffe LLP