SAR Activity Review - By the Numbers - Issue 7

GuidanceFinancial Crimes Enforcement Network (FINCEN)Information Security

Welcome to the seventh issue of The SAR Activity Review – By the Numbers, a compilation of numerical data gathered from Suspicious Activity Reports filed by depository institutions since April 1996, by certain money services businesses since January 2002, by casinos and card clubs since August 1996, and by certain segments of the securities and futures industries since January 2003. By the Numbers serves as a companion piece to The SAR Activity Review - Trends, Tips & Issues, which provides information about the preparation, use, and utility of Suspicious Activity Reports.

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