Audit Reports

R - 1 -- Educate sales and service associates on the industries and geographic areas designated high risk for money laundering, the importance of reporting suspicious activity, and the minimum information required to complete Postal Service Form 8105-B, Suspicious Transaction Report.

R - 2 -- Direct facility management to conduct brief stand up talks and observe sales and service associates to reinforce Bank Secrecy Act requirements

R - 3 -- Encourage facility management to attend remedial reviews

R - 4 -- Provide field management with suspicious activity reporting data on a regular basis.

R - 5 -- Revise the remedial review presentation to focus on local information and unique circumstances.