Error status

TIGTA's previous website is temporarily unavailable. We are providing this interim website to keep you informed about our latest reports and how you can submit a complaint or report fraud, waste, and abuse within IRS programs or by IRS employees.

The Internal Revenue Service's Bank Secrecy Act Program Has Minimal Impact on Compliance

The Deputy Commissioner for Services and Enforcement should coordinate with the FinCEN on the authority to assess penalties on Title 31 examinations or consider reprioritizing BSA Program resources for more productive work.