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Found 1 dataset matching "FinCEN Form 109".

Federal
Suspicious Activity Report Statistics (SAR Stats)
- Organization: Department of the Treasury
- Updated: 2016-11-15
Suspicious Activity Report (SAR) statistics generated by this tool solely reflect the data submitted on FinCEN Form 111. Use of this form for FinCEN SARs was voluntary during the period of March...
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Suspicious Activity Report Statistics (SAR Stats)