Treasury IG: Audit of FinCEN's Management of BSA Data--User Access and System of Records Notice
March 22, 2026
March 22, 2026
WASHINGTON, March 22 -- The Treasury Inspector General issued the following audit report (No. OIG-26-015) on Feb. 17, 2026 entitled "Audit of FinCEN's Management of BSA Data--User Access and System of Records Notice."
Here are excerpts:
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February 17, 2026
Andrea Gacki, Director, Financial Crimes Enforcement Network
This report is the third in a series of reports presenting the results of our audit of the Departm . . .
Here are excerpts:
* * *
February 17, 2026
Andrea Gacki, Director, Financial Crimes Enforcement Network
This report is the third in a series of reports presenting the results of our audit of the Departm . . .