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OCC Issues Interpretive Guidance on Automation of Certain SAR Filings

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  • OCC Issues Interpretive Guidance on Automation of Certain SAR Filings

In a recent Interpretive Letter, the Office of the Comptroller of the Currency (OCC) addressed a proposal from an OCC-regulated bank to automate its process for filing suspicious activity reports (SARs) under the Bank Secrecy Act (BSA).

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