FinCEN offers SAR trend data

The Financial Crimes Enforcement Network’s interactive Suspicious Activity Report webpage now includes filing trend data by industry through the 2020 calendar year.

Background: The Interactive SAR Stats application enables users to view FinCEN’s trend data for aggregated counts of defined suspicious activities that financial institutions file with FinCEN.

Data: The new downloadable data is arranged by industry type and includes rankings by states and suspicious activities.