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Financial Services Law Insights and Observations

FinCEN’s interactive SAR stats include 2020 data

Financial Crimes FinCEN SARs Of Interest to Non-US Persons Bank Secrecy Act

Financial Crimes

On August 19, FinCEN announced that its Interactive SAR Stats webpage now includes Filing Trend Data by industry updated through December 31, 2020. As previously covered by InfoBytes, SAR Stats—formerly called By the Numbers—is an annual compilation of numerical data gathered from the Suspicious Activity Reports (SARs) filed by financial institutions using FinCEN’s new unified SAR form and e-filing process. Interactive SAR Stats provide users the opportunity to find FinCEN’s trend data for aggregated counts of defined suspicious activities that financial institutions file with FinCEN as required by the Bank Secrecy Act.

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