Financial Crimes Enforcement Network Datasets

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Agency/Sub-Agency

Category

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Mortgage Fraud Suspicious Activity Report (SAR) Data by County
This dataset provides a geographic breakdown by county of subjects identified in suspicious activity report (SAR) filings on suspected mortgage fraud. Files contain metad...
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(0 votes)
TREAS/FINCEN Banking, Finance, and Insurance
*
Mortgage Fraud Suspicious Activity Report (SAR) Data by State
This dataset provides a geographic breakdown by state of subjects identified in suspicious activity report (SAR) filings on suspected mortgage fraud. Files contain metada...
Not rated
(0 votes)
TREAS/FINCEN Banking, Finance, and Insurance
*
Mortgage Fraud Suspicious Activity Report (SAR) Data by Urban Area
This dataset provides a geographic breakdown by county of subjects identified in suspicious activity report (SAR) filings on suspected mortgage fraud. Files contain metad...
Not rated
(0 votes)
TREAS/FINCEN Banking, Finance, and Insurance
*
SAR Activity Review - By the Numbers (Issue 15)
The SAR Activity Review - By the Numbers is a compilation of numerical data gathered from Suspicious Activity Report (SAR) forms filed by financial institutions. It serve...
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(0 votes)
TREAS/FINCEN Banking, Finance, and Insurance
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* Asterisks denote agency-reported high-value datasets.