Counsel

1557-AE77 202004 Unified Agenda of Federal Regulatory and Deregulatory Actions 1557 Comptroller of the Currency OCC 1500 Department of the Treasury TREAS Exemptions to Suspicious Activity Report Requirements

The OCC plans to issue 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 to meet Bank Secrecy Act requirements more efficiently and effectively.

]]> Substantive, Nonsignificant First Time Published in The Unified Agenda Long-Term Actions Undetermined Undetermined Independent agency 12 CFR 21 12 CFR 163 12 U.S.C. 1 12 U.S.C. 93a 12 U.S.C. 1462a 12 U.S.C. 1463 12 U.S.C. 1464 12 U.S.C. 1467a 12 U.S.C. 1817 12 U.S.C. 1818 12 U.S.C. 1820 12 U.S.C. 1828 12 U.S.C. 1831o 12 U.S.C. 1881 to 1884 12 U.S.C. 3401 to 3422 12 U.S.C. 3806 12 U.S.C. 5101 et seq. 12 U.S.C. 5412(b)(2)(B) 31 U.S.C. 5318 42 U.S.C. 4106 No NPRM To Be Determined Undetermined Undetermined Undetermined No No No Henry Barkhausen Counsel 1557 Comptroller of the Currency OCC 202 649-7191 henry.barkhausen@occ.treas.gov Chief Counsel's Office, 400 7th Street SW, Washington DC 20219