Suspicious Activity Reports (Open and closed institutions) 3
42,123
28,750
20,720
Other Actions Not Listed
8
0
3
1 Two actions included Sec. 8 (c) temporary orders.
2 One action included a Sec. 8 (e) suspension order.
3 These actions do not constitute the initiation of a formal enforcement action and, therefore, are not included in the total
number of actions initiated.