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#1558351 - 05/31/11 10:42 AM Free SAR statistics & heat map for your state
Elwood P. Dowd Offline
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Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
Bankers are always looking for free BSA/AML training materials. One of the best is the state by state SAR PowerPoint that FinCEN publishes annually. (You need Excel or Excel Viewer and Powerpoint or Powerpoint viewer.)

Go to

SAR Activity Review, By the Numbers, Edition 16. Then:

* Click, Section One

* Click, Exhibit 2 tab at the bottom of the page

* Scroll down to your state & click to go to a ppt presentation with SAR statistics for 2010 and a heat map showing SAR filings.
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#1558356 - 05/31/11 11:12 AM Re: Free SAR statistics & heat map for your state Elwood P. Dowd
Kathleen O. Blanchard Offline

10K Club
Kathleen O. Blanchard
Joined: Dec 2000
Posts: 21,293
I like to use those in training, especially for Boards who don't think anything happens in their region.
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Kathleen O. Blanchard, CRCM "Kaybee"
HMDA/CRA Training/Consulting/Mapping
The HMDA Academy
www.kaybeescomplianceinsights.com

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#1558416 - 05/31/11 02:33 PM Re: Free SAR statistics & heat map for your state Kathleen O. Blanchard
BSABecky Offline
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BSABecky
Joined: Mar 2011
Posts: 126
Seymour, IN USA
That's really interesting; thanks for posting!
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