FinCEN Issues 11th SAR Activity Report – Trends, Tips & Issues. SARs are an important part of the Bank Secrecy Act data that law enforcement uses to build criminal cases. Financial institutions can read more on the enforcement actions taken by law enforcement in the latest edition of the SAR Activity Review. Some important topics covered in this edition include law enforcement cases descriptions, articles on BSA’s effect on the insurance industry, debt elimination schemes, and the broad value and utility of BSA data.”]
Source: https://www.cuinfosecurity.com/fincen-issues-11th-sar-activity-report-a-465