-
Development
-
Upcoming Events
-
In-Person Events
- ALM Workshops
- Bourbon, BBQ & Bands Save the Date
- CEO Roundtables
- ELEVATE Save the Date
- IMPACT Save the Date
- Managers Roundtable Save the Date
- Principles & Philosophy Workshop
- Small CU Forum - KC Save the Date
- Small Credit Union Forum - DFW
- Southwest Lending & Collections Conference Save the Date
- Young Professionals Conference
- Virtual Events
-
In-Person Events
- On-Demand Training
- CU Webinar Network
- Extended Education
- Exhibits & Sponsorships
- Speaker Information
-
Upcoming Events
- Advocacy
- Member Services
- Solutions
- Foundation
-
Engagement
- Outreach & Awareness
- Chapters
-
Councils
- Accounting & Finance Council
- Compliance & Audit Council
- Diversity & Belonging Council
- Financial Wellness Council
- Fraud Council
- Human Resources & Training Council
- Lending & Collections Council
- Marketing & Business Development Council
- Member Business Services Council
- Payments & Operations Council
- Technology Council
- Volunteers Council
- Young Professionals
- International Relations
- Sister Societies
- Cooperative Programs
- Awards & Recognition
- About
FinCEN Updates SAR Filing Trends by Industry
Posted: Mar 31, 2022 | Author:
FinCEN
compliance
FinCEN
SAR
FinCEN has updated its SAR Filings by Industry, which now includes data on filings from Jan. 1, 2014, to Dec. 31, 2021. The data is arranged by industry type and includes rankings by states/territories and suspicious activities. Additionally, see Interactive Maps for state geographical displays of SAR filing trends and Interactive SAR Stats to generate more in-depth statistics on SAR filing trends.
Subscribe
Sign up to the receive the weekly InfoSight eNewsletter email. Existing subscribers can manage their subscription.
