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FinCEN Releases SAR Stats for 2016

Posted on 3/13/2017

The Financial Crimes Enforcement Network has issued full Suspicious Activity Report statistics through Dec. 31, 2016, reflecting data nationwide as well as by individual states and territories. The latest release allows users to view percentage changes in filing rates between the full years of 2015 and 2016 for county or metro area-level data.

Access the interactive SAR stats portal

Read the FinCEN bulletin

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