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Bank Examinations

Chart 1: SAR Filings Skyrocket

Chart 1: SAR Filings Skyrocket
 19961997199819992000200120022003200420052006
Depository Institutions62,38881,19796,521120,505162,720203,538273,823288,343381,671522,655567,080
Other Financial Institutions85455574364641,3777,550218,874307,743396,575511,814
Total62,47381,24297,078120,941163,184204,915281,373507,217689,414919,2301,078,894
Source: The SAR Activity Review - By the Numbers, Issue 8, June 2007. Louis.

Last Updated: July 24, 2024