Suspicious Activity Report Statistics (SAR Stats)
Suspicious Activity Report (SAR) statistics generated by this tool solely reflect the data submitted on FinCEN Form 111. Use of this form for FinCEN SARs was voluntary during the period of March 1, 2012 through March 31, 2013 and mandatory starting on April 1, 2013. FinCEN Form 111 has replaced the individual legacy …