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ABA: The American Bankers Association
Compliance News

FinCEN Updates SAR Data Maps, Publishes Filing Trend Data

The Financial Crimes Enforcement Network on Aug. 19 announced that it has updated its interactive Suspicious Activity Reports stats webpage, which enables users to visualize aggregated SARs filed by financial institutions in the U.S. The site now includes filing trend data by industry through the 2020 calendar year.