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

News Release 2022-23 | March 16, 2022 Share This Page: WASHINGTON—The Office of the Comptroller of the Currency (OCC) today issued a final rule amending the OCC’s suspicious activity report (SAR) regulations. The rule clarifies the OCC’s authority to issue exemptions from the requirements of those regulations based on a request from a national bank or […]