ABSTRACT

Suspicious Activity Report Statistics (SAR Stats) [website]   [open html - 23KB]

Interactive Suspicious Activity Report Statistics (SAR Stats) enables users to search BSA [Bank Secrecy Act] data for aggregated counts of defined suspicious activities, sector by sector, or in combination, as they choose. The data is updated monthly so users can access the most up to date information as quickly as possible.

Publisher:
Date:
2019-08-31
Copyright:
Public Domain
Retrieved From:
Financial Crimes Enforcement Network: https://www.fincen.gov/
Format:
html
Media Type:
text/html
URL:
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