Recommendation Summary

R - 2-- Enhance policies and procedures for suspicious activity reporting to include any revisions to the Bank Secrecy Act database requirements or the Suspicious Transaction Report.

Additional Details
Report Number: 
20-158-R21
Referenced Report: 
Issue Date: 
Tuesday, January 19, 2021
Status: 
Closed
Management Response: 
Agree
Management Control: 
N
Fiscal Year: 
2021
Monetary Impact: 
$0