Department of the Treasury
Recent Reports
Open Recommendations (100 total)
Financial Literacy: Better Outcome Reporting Could Facilitate Oversight of Programs for Older Adults and People with Disabilities
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1 Open Recommendations
Foreign Investment in the U.S.: Efforts to Mitigate National Security Risks Can Be Strengthened
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5 Open Recommendations
Fraud Risk Management: 2018-2022 Data Show Federal Government Loses an Estimated $233 Billion to $521 Billion Annually to Fraud, Based on Various Risk Environments
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1 Open Recommendations
Economic Development: Additional Training Could Help Small Lenders Implement Technology
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1 Open Recommendations
Anti-Money Laundering: Better Information Needed on Effectiveness of Federal Efforts
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1 Open Recommendations
Anti-Money Laundering: Better Information Needed on Effectiveness of Federal Efforts
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1 Open Recommendations