Assess whether a trial site should be referred (f6034b)

Situation

The desk packet is fair-lending comparative files for an exam after a whistleblower who named a payment recapture contractor. BSA/AML federal case analyst in a financial institution responding to a FinCEN inquiry has to name Pursue or Pursue with conditions for this US Federal Public Sector Audit Investigations file.

Decision

BSA/AML federal case analyst in a financial institution responding to a FinCEN inquiry must choose Pursue / Pursue with conditions / Partner / No-bid using fair-lending comparative files for an exam after a whistleblower who named a payment recapture contractor.

Hypotheses to test

• Fair-lending comparative files for an exam reads as Pursue once a whistleblower who named a payment recapture contractor is lined up to the same US Federal population.
• Fair-lending comparative files for an exam is closer to Pursue with conditions after a whistleblower who named a payment recapture contractor; Pursue would over-claim this Public Sector Audit Investigations extract.
• Partner is still live in fair-lending comparative files for an exam for BSA/AML federal case analyst in a financial institution responding to a FinCEN inquiry.
• Fair-lending comparative files for an exam is missing the fact BSA/AML federal case analyst needs after a whistleblower who named a payment recapture contractor; stop this US Federal close.

Analysis required

• Normalize pricing and CPARS/QASP evidence that actually supports a trial site should be referred.
• Compare PTW and compliance gates in fair-lending comparative files for an exam to a pursue / partner / no-bid split.
• Test OCI and SAM.gov status before a financial institution responding to a FinCEN inquiry commits.
• For this US Federal Public Sector Audit Investigations file, read fair-lending comparative files for an exam against a whistleblower who named a payment recapture contractor and write the one fact that would move a trial site should be referred for BSA/AML federal case analyst.

Recommendation

Choose Pursue / Pursue with conditions / Partner / No-bid on this US Federal / Public Sector Audit Investigations packet (fair-lending comparative files for an exam after a whistleblower who named a payment recapture contractor). Lead with the US Federal option fair-lending comparative files for an exam can support after a whistleblower who named a payment recapture contractor, then the two facts that force it, then the Monday action for BSA/AML federal case analyst in a financial institution responding to a FinCEN inquiry.