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May 12 2016 Control Number SBSE-04-0516-0017 Impacted IRM 4. 26. 11 Expiration Date 05/11/2017 MEMORANDUM FOR DIRECTOR SPECIALTY EXAMINATION CHIEF BANK SECRECY ACT BSA EXAMINATION BSA EXAMINATION TERRITORY AND GROUP MANAGERS AND BSA EXAMINERS FROM Alfredo Valdespino /s/ Kellie McCann for Alfredo Valdespino Executive Officer SB/SE Specialty Examination Policy SUBJECT Interim Guidance for Form 8300 Examination Procedures Review of Records This interim guidance amends IRM 4. 26. 11 BSA Examiner...
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