New Enhanced SAR Activity Review Issued--FinCEN Shares BSA Data Profiles with 43 States

GuidanceFinancial Crimes Enforcement Network (FINCEN)General Information

The Financial Crimes Enforcement Network issued today the latest edition of the SAR Activity Review – By The Numbers that introduces a number of visual enhancements aimed at providing financial institutions with more information on the geographical dispersion of the Suspicious Activity Report filings.

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