Dataset 4494

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NOTES: .

Metadata
  • Title: SAR_Activity_Review_-_By_the_Numbers_(Issue_15)
  • Publisher: Department of the Treasury
  • Description: 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 serves as a companion piece to The SAR Activity Review - Trends, Tips & Issues, which provides information about the preparation, use, and utility of Suspicious Activity Reports. By the Numbers generally is published twice a year to cover two filing periods: January 1 to June 30 and July 1 to December 31.
  • Keywords: Suspicious Activity Report, SAR, FinCEN, SAR Statistics, Depository Institutions, Money Services Businesses, Casinos, Card Clubs, Securities and Futures, Bank Secrecy Act, BSA
  • Homepage: http://www.data.gov/details/4494
  • Source: http://data-gov.tw.rpi.edu/raw/92/data-92.rdf#entry4494
  • Parent Dataset:
RDF data
Links
  • Demos:
Facts about Dataset 4494RDF feed
92/agencyDepartment of the Treasury  +
92/agency data series pagehttp://www.fincen.gov/news_room/rp/sar_by_number.html  +
92/agency program pagehttp://www.fincen.gov/news_room/rp/  +
92/applicable agency information quality guideline designationFinCEN
92/categoryBanking, Finance, and Insurance  +
92/citationhttp://www.fincen.gov/news_room/rp/files/sar_by_numb_15.pdf
92/data gov data category typeRaw Data Catalog  +
92/data quality certificationYes  +
92/date releasedJanuary 2011  +
92/date updatedJanuary 2011  +
92/descriptionwarning.png"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 serves as a companion piece to The SAR Activity Review - Trends, Tips & Issues, which provides information about the preparation, use, and utility of Suspicious Activity Reports. By the Numbers generally is published twice a year to cover two filing periods: January 1 to June 30 and July 1 to December 31." cannot be used as a page name in this wiki.
92/frequencyBy the Numbers is published twice a year, and covers two filing periods: January 1 to June 30, and July 1 to December 31.  +
92/geographic coverageThe United States and its territories
92/keywordsSuspicious Activity Report, SAR, FinCEN, SAR Statistics, Depository Institutions, Money Services Businesses, Casinos, Card Clubs, Securities and Futures, Bank Secrecy Act, BSA
92/privacy and confidentialityYes  +
92/specialized data category designationStatistical
92/subagencyFinancial Crimes Enforcement Network  +
92/technical documentationhttp://www.fincen.gov/news_room/rp/files/sar_by_numb_15.pdf
92/time periodThis issue of the SAR Activity Review - By the Numbers includes Suspicious Activity Report (SAR) data filed through June 30, 2010.
92/titleSAR Activity Review - By the Numbers (Issue 15)  +
92/unique id4494  +
92/unit of analysisSuspicious Activity Report forms
92/urlhttp://www.data.gov/details/4494  +
Datagov id4494  +
Dc:identifierdgtwc4494  +
Dcterms:identifierdgtwc4494, and datagov4494
Dcterms:publisherDepartment of the Treasury  +
Dcterms:sourcehttp://data-gov.tw.rpi.edu/raw/92/data-92.rdf#entry4494  +
Dcterms:subjectSuspicious Activity Report  +, SAR  +, FinCEN  +, SAR Statistics  +, Depository Institutions  +, Money Services Businesses  +, Casinos  +, Card Clubs  +, Securities and Futures  +, Bank Secrecy Act  +, and BSA  +
Dgtwc:linked data entry pointhttp://data-gov.tw.rpi.edu/vocab/Dataset_4494  +
Dgtwc id4494  +
Foaf:nameSAR_Activity_Review_-_By_the_Numbers_(Issue_15)
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