Chart 1: SAR Filings Skyrocket
1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006
Depository Institutions 62,388 81,197 96,521 120,505 162,720 203,538 273,823 288,343 381,671 522,655 567,080
Other Financial Institutions 85 45 557 436 464 1,377 7,550 218,874 307,743 396,575 511,814
Total 62,473 81,242 97,078 120,941 163,184 204,915 281,373 507,217 689,414 919,230 1,078,894
Source: The SAR Activity Review - By the Numbers, Issue 8, June 2007