Get the free Interim Guidance Memo SBSE-04-018-0020. Addressing Prepaid Access Issues in Bank Sec...
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April 4, 2018,
Control: SBSE0404180020
Expires: 04/16/2019
Impacted IRM: 4.26.9MEMORANDUM FOR DIRECTOR, SPECIALTY EXAMINATION; CHIEF, BSA
EXAMINATION; TERRITORY/GROUP MANAGERS, BSA
EXAMINATION; AND
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What is interim guidance memo sbse-04-018-0020?
It is a memo providing temporary guidance on a specific topic.
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Follow the instructions provided in the memo and fill out the required information accurately.
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To provide guidance and instructions on a specific issue or topic.
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Details specified in the memo that need to be reported accurately.
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