dockets: OCC-2020-0037

Regulatory dockets from Regulations.gov — containers for related documents and comments in a rulemaking proceeding.

Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API

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id agency_id title docket_type last_modified object_id rin dkabstract category subtype keywords program short_title effective_date organization attrs_raw attr_source
OCC-2020-0037 OCC Exemptions to Suspicious Activity Report Requirements Rulemaking 2022-03-18T09:15:30Z 0b0000648480e5c5 Not Assigned 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.     ["suspicious activities"]         {"displayProperties": [], "keywords": ["suspicious activities"], "modifyDate": "2022-03-18T09:15:30Z", "dkAbstract": "The OCC is inviting comment on a proposed rule that would modify the requirements for national banks and\nfederal savings associations to file Suspicious Activity Reports. The proposed rule would amend the OCC\u2019s\nSuspicious Activity Report regulations to allow the OCC to issue exemptions from the requirements of those\nregulations. 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.", "agencyId": "OCC", "program": null, "shortTitle": null, "subType2": null, "title": "Exemptions to Suspicious Activity Report Requirements", "generic": null, "field1": null, "docketType": "Rulemaking", "petitionNbr": null, "rin": "Not Assigned", "organization": null, "legacyId": null, "subType": null, "category": null, "field2": null, "effectiveDate": null, "objectId": "0b0000648480e5c5"} single_get

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