ABSTRACT

SAR Stats Technical Bulletin [October 2015]   [open pdf - 3MB]

Alternate Title: Suspicious Activity Report Stats Technical Bulletin [October 2015]

From the Document: "Welcome to the second edition of 'SAR Stats', FinCEN's annual review of aggregated Suspicious Activity Report (SAR) filing activity. This year we are also pleased to introduce 'Interactive SAR Stats', a new application on the FinCEN website. FinCEN developed 'Interactive SAR Stats' to address the large number of requests for more current aggregated SAR data than an annual publication could provide. 'Interactive SAR Stats' enables users to search BSA data for aggregated counts of defined suspicious activities, sector by sector, or in combination, as they choose, and the data is updated monthly so users can access the most up to date information as quickly as possible. With the advent of 'Interactive SAR Stats', FinCEN will no longer be publishing quarterly updates, but will continue to publish the annual summary in 'SAR Stats' each year."

Publisher:
Date:
2015-10
Series:
Copyright:
Public Domain
Retrieved From:
Financial Crimes Enforcement Network: https://www.fincen.gov/
Format:
pdf
Media Type:
application/pdf
URL:
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