OCC Issues Final Rule Addressing Authority for Exemptions to Suspicious Activity Report Requirements

The Office of the Comptroller of the Currency (OCC) today issued a final rule amending the OCC?s suspicious activity report (SAR) regulations.

The Office of the Comptroller of the Currency (OCC) today issued a final rule amending the OCC?s suspicious activity report (SAR) regulations.

Read more / Original news source: https://www.occ.gov/news-issuances/news-releases/2022/nr-occ-2022-23.html