SARs and CTRs by month
Last updated Tue Oct 13, 6:00 AM
47
SARs filed · 12 mo
1,904
CTRs filed · 12 mo
100%
Filed on time
11
Continuing-activity SARs
SARs filed by month
Last 12 monthsNov 2025Oct 2026
SARs by activity · 12 months
- Structuring18
- Fraud / account takeover12
- Funnel / mule7
- Elder exploitation5
- Other5
Month
SARs
Continuing
CTRs
Exempt
Late