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Recommendation: To help ensure that FinCEN maximizes the relevance and usefulness of the support it provides, the Director of FinCEN should work in conjunction with its law enforcement customers to develop a mechanism to collect law enforcement sensitive information from law enforcement agencies during the public comment period of the Notice of Proposed Rulemaking (NPRM) process.
Six months later, the CBPO was served with a proposal for his removal from the service based on unauthorized disclosure of law enforcement sensitive information.
The NAS, introduced in 2003, can deliver secure pop-up message boxes containing law enforcement sensitive information to 20,000 online members within 5 minutes--and simultaneously transmit them to all members' LEO e-mail accounts.