BSA data by state

Posted By: AnnRoy

BSA data by state - 08/12/09 10:32 PM

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.
Posted By: Elwood P. Dowd

Re: BSA data by state - 08/12/09 10:48 PM

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.
Posted By: Kathleen O. Blanchard

Re: BSA data by state - 08/12/09 10:48 PM

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
Posted By: AnnRoy

Re: BSA data by state - 08/13/09 04:21 PM

Thanks Ken and MS Kaybee!
Posted By: Kathleen O. Blanchard

Re: BSA data by state - 08/13/09 11:16 PM

And we answered simultaneously!