SAR Stats (formerly By the Numbers) is a compilation of numerical data gathered from the FinCEN Suspicious Activity Reports (Form 111) filed by financial institutions. SAR Stats is published as a full report once a year. SAR data is updated quarterly (Quarterly Report) while full editions (SAR Stats) are released mid-year and reflect an overview of the prior 12-month calendar year, contain updated trends and new SAR Narrative Spotlight and Sector Highlight and Data Insider sections.
SAR Stats:
- SAR Stats Issue 1 – July 2014 (1.3 MB) PDF Only