Reported by PYMNTS (Excerpt shared below. To read full report, go to: https://www.pymnts.com/bank-regulation/2025/occ-ends-money-laundering-data-collection-requirements-for-community-banks) The Office of the Comptroller of the Currency(OCC) issued two bulletins that it said will improve the effectiveness and efficiency of Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance while reducing unnecessary regulatory burden on community banks. In one bulletin, the OCC clarified the examination […]