SAR filing decreased last year, says FinCEN report

The Financial Crimes Enforcement Network (FinCEN) has issued the latest edition of the SAR Activity Review – By The Numbers, the agency’s biannual report into the geographical dispersion of Suspicious Activity Report (SAR) filings.


The review includes numerical depository institution SAR data for individual states and charts, highlighting SAR filing trends and patterns between April 1, 1996 and December 31, 2006 for each state and territory.


In the last decade, the number of SARs filed has jumped

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