Office of Thrift Supervision

SAR Activity Review

The SAR Activity Review – By the Numbers is a compilation of data gathered from Suspicious Activity Reports filed by depository institutions, certain money services businesses, casinos and card clubs, certain segments of the securities and futures industries, and certain segments of the insurance industry.

A companion publication, The SAR Activity Review - Trends, Tips & Issues, provides information about the preparation, use and utility of Suspicious Activity Reports.

Go to The SAR Activity Review - Trends, Tips & Issues.

SAR Activity Review – By the Numbers

• SAR Activity Review – By the Numbers (Issue 11 – November 2008) – 8 pages (11/12/08) 420 KB
  480294.pdf (419.6 KBs)
• SAR Activity Review - By the Numbers (Issue 10 - May 2008) - 9 pages (07/11/2008) 267 KB
  27204002.pdf (266.4 KBs)
• SAR Activity Review - By the Numbers (Issue 9 - January 2008) - 6 pages (07/10/2008) 76 KB
  27204001.pdf (76.0 KBs)
• SAR Activity Review - By the Numbers (Issue 8 - Jun 2007) - 6 pages (07/05/2007) 133 KB
  480975.pdf (129.6 KBs)
• SAR Activity Review - By the Numbers (Issue 7 - Nov 2006) - 7 pages (12/27/2006) 1,296 KB
  480288.pdf (1.2 MBs)
• SAR Activity Review - By the Numbers (Issue 6 - May 2006) - 8 pages (06/08/2006) 523 KB
  480244.pdf (510.3 KBs)
• SAR Activity Review - By the Numbers (Issue 5 - Feb 2006) - 7 pages (02/15/2006) 568 KB
  480219.pdf (554.2 KBs)
• SAR Activity Review - By the Numbers (Issue 4 - May 2005) - 10 pages (11/03/2005) 1,141 KB
  480204.pdf (1.1 MBs)
• SAR Activity Review - By the Numbers (Issue 3 - Dec 2004) - 7 pages (11/03/2005) 87 KB
  480205.pdf (84.7 KBs)
• SAR Activity Review - By the Numbers (Issue 2 - May 2004) - 7 pages (05/20/2004) 110 KB
  272006.pdf (107.4 KBs)