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SAR Filings by Industry
Geographically view state and national Suspicious Activity Report (Form 111) data submitted in 2017 and 2018. See Filing Trend Data to view SAR data by topic, including states/territories and suspicious activities. Additionally, see Interactive SAR Stats to generate more in-depth statistics on SAR filing trends.
Financial Institution |
National and State
|
|
|---|---|---|
| Casino/Card Club | 2017 | 2018 |
| Depository Institution | 2017 | 2018 |
| Housing Government Sponsored Enterprise (GSE) | 2017 | 2018 |
| Insurance Company | 2017 | 2018 |
| Loan or Finance Company | 2017 | 2018 |
| Money Services Business (MSB) | 2017 | 2018 |
| Other | 2017 | 2018 |
| Securities/Futures | 2017 | 2018 |