FinCEN SAR Filings

FinCEN has updated its “SAR Filings by Industry” webpage to include data from 2020. In addition to this webpage, FinCEN has an interactive map and and Interactive SAR Stats which allow BSA professionals to analyze what types of suspicious activity are being reported in their areas. As this data allows specific sorting of the data, BSA professionals are able to sort by many different fields including primary regulator, county,

FinCEN’s “SAR Filings by Industry” webpage can be found here.

FinCEN’s “Interactive Maps” can be found here.

FinCEN’s “Interactive SAR Stats” can be found here.

Agencies Issue Guide on Fintech Relationships

FDIC Compliance Manual Updates