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#2280241 - 01/24/23 10:22 PM Has anyone gotten an OCC SAR exemption?
Anonymous
Unregistered

I guess this is maybe more needs to remain anonymous for the responses than me, but has anyone gotten a SAR exemption? what "innovative solution" do you use in its place? Has the OCC even granted any of these? Has FINCen?

I'm just curious what this whole process looks like a year out. I was a little skeptical when i read about it last year and want to see if there have been any developments.

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#2280248 - 01/25/23 01:39 PM Re: Has anyone gotten an OCC SAR exemption? Anonymous
rlcarey Online
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rlcarey
Joined: Jul 2001
Posts: 83,227
Galveston, TX
The chances that anyone has been granted an actual exemption is zero. Even if they did, they are not going to discuss this in an open forum.
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