OCC · guidance · notice
OCC et al.: Joint guidance on SAR confidentiality in customer communications
On September 2, 2026, the OCC, Federal Reserve, FDIC, FinCEN, and NCUA issued joint guidance clarifying confidentiality requirements for Suspicious Activity Reports, particularly regarding bank communications with customers about potentially fraudulent transactions.
- Agency
- OCC
- Jurisdiction
- US-FED
- Action type
- guidance
- Severity
- notice — worth a prompt look
- Published
- Recorded
- Tags
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