• Organization: Department of the Treasury
• Dataset Last Updated: November 15, 2016

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...

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• Organization: Department of the Treasury
• Dataset Last Updated: October 26, 2016

Suspicious Activity Report (SAR) Advisory Key Terms is a consolidated listing of these SAR narrative key terms and a link to the related FinCEN advisory/other publication. This list will be...

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