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#1 Federal
Suspicious Activity Report Statistics (SAR Stats)
- 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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Search relevance: 1.00 | Views last month: 28 | Catalog Last Checked: August 02, 2025 at 01:32 PM

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Suspicious Activity Report Statistics (SAR Stats)