SAR filing trend data updated through 2020, FinCEN reports

An interactive suspicious activity report (SAR) statistics webpage – Interactive SAR Stats – has been updated to include filing trend data by industry, updated through the 2020 calendar year, Treasury’s financial crimes enforcement unit said Thursday.

The Financial Crimes Enforcement Network (FinCEN) said Interactive SAR Stats is an application that enables users to view FinCEN’s trend data for aggregated counts of defined suspicious activities that financial institutions file with FinCEN as required by the Bank Secrecy Act (BSA). It said the new, downloadable data is arranged by industry type and includes rankings by state/territories and suspicious activities.

SAR Filings by Industry