U.S. Postal Service caught money-laundering?

U.S. Postal Service OIG Bank Secrecy Compliance Act is unavailable to the public & #3 recommendation is missing

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5 Related OPEN Recommendations:

1.Revise the Bank Secrecy Act database to report all available information from the Suspicious Transaction Report, in suspicious activity reports filed with the U.S. Department of the Treasury’s Financial Crimes Enforcement Network, including descriptive details, potentially suspicious comments when money order serial numbers are missing, and excluding information not deemed suspicious.

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.

3. IS MISSING

1. Revise the procedures to resolve the conflict for sending notification of errors to retail offices.

1. Obtain and maintain sensitive security clearances for all contract personnel.

To combat money laundering in the U.S., Congress enacted a series of laws, collectively referred to as the Bank Secrecy Act (BSA). The BSA required financial institutions, including money services businesses, to report suspicious activities to the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN). Under the BSA, the Postal Service is defined as a money services business and is required to report suspicious activity involving money order sales transactions or patterns of transactions. The Postal Service must also provide BSA Anti-Money Laundering training to all employees responsible for or overseeing the sale of financial instruments such as money orders. Our objectives were to determine whether the Postal Service properly reviews and reports suspicious activity information, and to evaluate contractor compliance and Postal Service oversight of its BSA training contract.

https://www.oversight.gov/report/USPS/Bank-Secrecy-Act-Compliance

>>12661869

I'm audit Fag….this is what I think auditors found when they looked at USPS FOR MONEY-LAUNDERING

1.Revise the Bank Secrecy Act database to report all available information from the Suspicious Transaction Report, in suspicious activity reports filed with the U.S. Department of the Treasury’s Financial Crimes Enforcement Network, including descriptive details, potentially suspicious comments when money order serial numbers are missing, and excluding information not deemed suspicious. ""Their reports were missing data and serial numbers were missing on money orders (counterfeits?) and the database had all kinds of extra 'fluff' and data that wasn't needed""

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.""Auditors found data was missing from the database and Suspicious Transaction Report and someone gave the excuse that data was lost when undocumented changes were made to the database""

3. IS MISSING

1. Revise the procedures to resolve the conflict for sending notification of errors to retail offices.""There is a conflict of interest in the way that the central overseer of the local branches gives 'heads-up' to local branches about missing data instead of 'red flags' going up and an investigation launched.""

1. Obtain and maintain sensitive security clearances for all contract personnel.""Contractors were found to have access to the database when they didn't have security clearance.""

https://www.oversight.gov/report/USPS/Bank-Secrecy-Act-Compliance

It is my professional opinion our USPS has been found to be co-conspirators in money-laundering schemes and someone is hiding the report from us