SAR Activity Review – Trends, Tips & Issues

In the United States, the Department of the Treasury oversees the Financial Crimes Enforcement Network (FinCEN). FinCEN publishes the SAR Activity Review – Trends, Tips & Issues as a product of close collaboration between regulatory, law enforcement and industry partners. It is intended to provide meaningful information about the preparation, use and value of Suspicious Activity Reports (SARs) filed by financial institutions.