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#1231875 - 08/12/09 10:32 PM BSA data by state
AnnRoy Offline
Platinum Poster
AnnRoy
Joined: Jun 2002
Posts: 771
South
I trying to locate some BSA data (eg, SAR filing by activity and/or number of SARs filed for a specific time period) for the state of Texas.

I did contact FinCEN and left a voicemail inquiring if they had any BSA data by state in any of their publications/reports in a ppt format. They left me a voicemail with no as the reply but did inform me to check on the state level.....my question - where?

I would like to present such stats to our BOD for bank location in Texas. Hence, I'm hoping some Texas BSA Officer or such has this type of BSA data or least point me where I can obtain it....feel free to send a PM.

THANKS in advance.
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CAMS

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#1231880 - 08/12/09 10:48 PM Re: BSA data by state AnnRoy
Elwood P. Dowd Offline
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Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
Go to SAR Activity Reviews.

Click the July 2009 issue.

Click Suspicious Activity Reports by Depository Institutions. (Excel) Note the tabs across the bottom of the report.
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In this world you must be oh so smart or oh so pleasant. Well, for years I was smart. I recommend pleasant.

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#1231881 - 08/12/09 10:48 PM Re: BSA data by state AnnRoy
Kathleen O. Blanchard Offline

10K Club
Kathleen O. Blanchard
Joined: Dec 2000
Posts: 21,281
Check SAR by the Numbers...FINCEN has the data by state, types of filings.

http://www.fincen.gov/news_room/rp/sar_by_number.html
_________________________
Kathleen O. Blanchard, CRCM "Kaybee"
HMDA/CRA Training/Consulting/Mapping
The HMDA Academy
www.kaybeescomplianceinsights.com

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#1232167 - 08/13/09 04:21 PM Re: BSA data by state Kathleen O. Blanchard
AnnRoy Offline
Platinum Poster
AnnRoy
Joined: Jun 2002
Posts: 771
South
Thanks Ken and MS Kaybee!
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#1232583 - 08/13/09 11:16 PM Re: BSA data by state AnnRoy
Kathleen O. Blanchard Offline

10K Club
Kathleen O. Blanchard
Joined: Dec 2000
Posts: 21,281
And we answered simultaneously!
_________________________
Kathleen O. Blanchard, CRCM "Kaybee"
HMDA/CRA Training/Consulting/Mapping
The HMDA Academy
www.kaybeescomplianceinsights.com

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