OCC Proposes Rule Regarding Exemptions to Suspicious Activity Report Requirements

News Release 2020-174 | December 17, 2020 Share This Page: WASHINGTON—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 proposed rule would amend the agency’s SAR regulations to allow […]