Suspicious Activity Reports (SAR) | OCC
Apr 1, 2013 · Under the Bank Secrecy Act (BSA), financial institutions are required to assist U.S. government agencies in detecting and preventing money laundering.
Bank Secrecy Act (BSA) | OCC
Jun 27, 2025 · Suspicious Activity Reports (SAR) As of April 1, 2013, financial institutions must use the Bank Secrecy Act BSA E-Filing System in order to submit Suspicious Activity Reports.
Bank Secrecy Act (BSA) & Related Regulations | OCC
The OCC prescribes regulations, conducts supervisory activities and, when necessary, takes enforcement actions to ensure that national banks have the necessary controls in place and …
SAR information also assists in detecting and preventing the flow of illicit funds through our financial systems. Given more recent concerns like mortgage fraud, consumer loan fraud and …
Fraud Resources | OCC
Jul 14, 2025 · Through its regulatory oversight of national banks, the OCC works to implement legislation designed to detect, identify, and prevent financial crimes and fraud. You can play a …
OCC Issues Cease and Desist Order Against Bank of America for …
Dec 23, 2024 · The Office of the Comptroller of the Currency (OCC) today issued a cease-and-desist order (order) against Bank of America, N.A. (bank) for deficiencies related to its Bank …
OCC Issues Enforcement Action Against Wells Fargo Bank
Sep 12, 2024 · The Formal Agreement identifies deficiencies relating to the bank’s financial crimes risk management practices and anti-money laundering internal controls in several …
Bank Secrecy Act (BSA) Law Enforcement Tools & Resources
In addition to utilizing information filed by banks in money laundering and terrorist financing investigations, U.S. law enforcement also provides banks with access to resources and tools …
OCC Issues Comprehensive Cease and Desist Order Against USAA …
Dec 18, 2024 · The Office of the Comptroller of the Currency (OCC) today issued a comprehensive cease-and-desist order (order) against USAA Federal Savings Bank (bank) to …
OCC Issues Final Rule Addressing Authority for Exemptions to …
Mar 16, 2022 · The Office of the Comptroller of the Currency (OCC) today issued a final rule amending the OCC?s suspicious activity report (SAR) regulations.