Skip to main content
U.S. flag
An official website of the United States government
Dot gov
The .gov means it’s official. 
Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site.
Https
The site is secure. 
The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.
Bank Examinations

Chart 1: SAR Filings (Mortgage Fraud-Related)

Chart 1: SAR Filings
(Mortgage Fraud-Related)

A bar chart showing the rate of SAR filings. From 1996 through 2002, the number of filings increased gradually, from approximately 1,000 in 1996 to 5,000 in 2002. Subsequent numbers rose sharply—to close to 10,000 in 2003, approximately 17,500 in 2004, 25,000 in 2005, and approximately 27,000 in 2006.

Last Updated: July 24, 2024