USPS OIG Report: Bank Secrecy Act Compliance Program

We reviewed 200 money order transactions for compliance with BSA recordkeeping and reporting requirements, interviewed employees who sell or manage the sale of money orders at 10 post offices, and reviewed fiscal year (FY) 2023 BSA training completion status for applicable employees.

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U.S. Postal Inspection Service Case Management of Arrests

Objective Our objective was to evaluate the U.S. Postal Inspection Service’s oversight of case management reporting requirements related to arrests. We also determined whether the Postal Inspection Service reports its results to National Instant Criminal Background Check System. Postal Inspection Service inspectors lead investigations involving postal crimes such as mail fraud and mail theft, execute…

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APWU: OSHA UPDATE – New Reporting Requirements Start January 1

Web News Article #: 214-2014 11/20/2014 – Beginning January 1, 2015, there will be a change to what covered employers are required to report to the Occupational Safety and Health Administration. Employers will now be required to report all work-related fatalities within 8 hours and all in-patient hospitalizations, amputations, and losses of an eye within…

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