2020 SAR Filing Trend Data Now Available on FinCEN’s Website

August 19, 2021 / Source: FinCEN

2020 SAR Filing Trend Data Now Available on FinCEN’s Website

The Financial Crimes Enforcement Network’s (FinCEN) Interactive SAR Stats webpage now includes Filing Trend Data by industry updated through the 2020 calendar year. 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. The new downloadable data is arranged by industry type, and includes rankings by states/territories and suspicious activities. It is available at https://www.fincen.gov/reports/sar-stats/sar-filings-industry.

Today’s announcement underscores FinCEN’s commitment to safeguarding the financial system from illicit use, combatting money laundering, and promoting national security through the collection, analysis, and dissemination of financial intelligence and strategic use of financial authorities.