Bankowość · 10.11.1998

Organization and Functions, Availability and Release of Information, Contracting Outreach Program

The Office of the Comptroller of the Currency (OCC) is amending its disclosure regulation. Among other things, the amendment clarifies that Suspicious Activity Reports are non-public documents and that the OCC may make non-public OCC information available to a supervised entity and to other persons, as in the sole discretion of the Comptroller may be necessary or appropriate, without a request for records or testimony.