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Joined on May 02, 2011 Last Logged In March 15, 2013
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SAR Activity Review - By the Numbers (Issue 15)
SAR Activity Review - By the Numbers (Issue 15)
Banking, Finance, and Insurance
SAR Statistics, Depository Institutions, ...
The SAR Activity Review - By the Numbers is a compilation of numerical data gathered from Suspicious Activity Report (SAR) forms filed by financial institutions. It 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. By the Numbers generally is published twice a year to cover two filing periods: January 1 to June 30 and July 1 to December 31.
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