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OCC Eases Regulatory Burden for Community Banks

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By Spencer Schulten, VISHAL SHAH, Desmond Lites, Jennifer Friesz
| forvismazars.us
On November 24, 2025, the Office of the Comptroller of Currency (OCC) announced supervisory and regulatory actions designed to reduce regulatory burden on community banks, which are defined as OCC-supervised institutions with up to $30 billion in assets. In a series of bulletins, the agency clarified its approach to Bank Secrecy Act (BSA)/anti-money laundering (AML) examination procedures and plans to discontinue Money Laundering Risk (MLR) system data collection requirements for community banks.
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