OCC Proposes Rule Regarding Exemptions to Suspicious Activity Report Requirements

The Office of the Comptroller of the Currency (OCC) today invited comment on a notice of proposed rulemaking to modify the requirements for national banks and federal savings associations to file suspicious activity reports (SARs).

The Office of the Comptroller of the Currency (OCC) today invited comment on a notice of proposed rulemaking to modify the requirements for national banks and federal savings associations to file suspicious activity reports (SARs).

Read more / Original news source: https://www.occ.gov/news-issuances/news-releases/2020/nr-occ-2020-174.html