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June 20, 2005 News Archive


FinCEN Releases Latest Issue of The SAR Activity Review--By the Numbers offsite link
FinCEN recently released The SAR Activity Review--By the Numbers Issue 4, a compilation of statistical data gathered from Suspicious Activity Report (SAR) forms. This publication serves as a companion piece to Trends, Tips & Issues, which provides information about the preparation, use, and utility of SARs. (PDF)
 
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