2021 Ohio Bankers Day

• FinCEN’s Enforcement Division is now …. • The FinCEN Enforcement and Compliance Division or ECD.

Nationwide SAR Filings by Industry Type January 1, 2016 – July 31, 2021 5,961,795 Depository Institutions 5,047,166 Money Services Businesses 290,587 Casinos & Card Clubs 173,193 Securities & Futures Industries 14,368 Insurance Companies 1,104,695 Other 100,488 Loan or Finance Company 15,967 Housing GSE

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE

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