The Financial Crimes Enforcement Network’s interactive Suspicious Activity Report webpage now includes filing trend data by industry through the 2020 calendar year.
August 20, 2021 / By ICBA
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.
Interested in discussing this and other topics? Network with and learn from your peers with the app designed for community bankers.
Sign up for Independent Banker eNews to receive twice-monthly emails that alert you when a new issue drops and highlight must-read content you might have missed.
