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The Internal Revenue Service Still Does Not Make Effective Use of Currency Transaction Reports

Report Information

Date Issued
Report Number
2018-30-076
Report Type
Audit
Joint Report
Yes
Participating OIG
Treasury Inspector General for Tax Administration
Agency Wide
Yes (agency-wide)
Questioned Costs
$0
Funds for Better Use
$0
View Report

Recommendations

The Director, Examination, Small Business/Self-Employed (SB/SE) Division, should establish formalized procedures for processing BSA Program referrals and begin formally tracking the time required to send referrals to the Field Exam Support Team.

The Director, Examination, Small Business/Self-Employed (SB/SE) Division, should clarify formal IRM procedures to assist examiners in their consideration of CTR data in examinations.