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FinCEN Issues 3rd SAR Stats Technical Bulletin

FinCEN Issues Third Edition of SAR Stats Technical Bulletin


The Financial Crimes Enforcement Network (FinCEN) has issued full Suspicious Activity Report (SAR) statistics through Dec. 31, 2016, reflecting data nationwide and by individual states and territories. This edition contains a new feature—where County and Micro & Metropolitan Statistical Area data is concerned, percentage change(s) in filing rates between the last two full calendar years (2015 & 2016) have been added. Readers also may want to consult Interactive SAR Stats (accessible via FinCEN’s homepage), which displays filing rates of specific SAR data from March 1, 2012 through the latest month of the current year.


SAR Stats Technical Bulletin

Interactive SAR Stats

Categories: Anti-Money Laundering FinCEN Updates Newsletters and Reports Suspicious Activity Reports


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