American Bankers Association filed 1 comment on this docket between Feb 22, 2021 and Feb 22, 2021. 4 other organizations filed here. The comment window closed 1982d ago.
To whom it may concern, Please find attached ABA's comment letter on the notice of proposed rulemaking regarding the exemptions to Suspicious Activity Report requirements. If you have any questions, please contact ABA's Rob Rowe at rrowe@aba.com.
The OCC is inviting comment on a proposed rule that would modify the requirements for national banks and federal savings associations to file Suspicious Activity Reports. The proposed rule would amend the OCC’s Suspicious Activity Report regulations to allow the OCC to issue exemptions from the requirements of those regulations. The proposed rule makes it possible for the OCC to grant relief to national banks or federal savings associations that develop innovative solutions intended to meet Bank Secrecy Act requirements more efficiently and effectively.
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