4.26.2. Program Structure

Manual Transmittal

February 27, 2019

Purpose

(1) This obsoletes IRM 4.26.2, Bank Secrecy Act, Program Structure.

Material Changes

(1) The material relating to Bank Secrecy Act Program Structure previously contained in IRM 4.26.2 is incorporated into revised IRM 4.26.1 , Introduction and Program Structure. The information contained in this IRM was moved to provided a more concise overview of the Bank Secrecy Act Program in SB/SE in a single IRM.

Effect on Other Documents

IRM 4.26.2, Bank Secrecy Act, Program Structure, dated 05-23-2014 is obsolete as of the date of this transmittal.

Audience

The intended audience is employees of the Bank Secrecy Act Program in the Small Business/Self-Employed (SB/SE) Division, and can be referenced by all field compliance personnel.

Effective Date

(02-27-2019)

Lisa M. Piehl
Acting Director, Specialty Examination Policy
Small Business/Self-Employed