A small part of the total volume relates to reports filed by affiliates of depository institutions or, in some cases, filed voluntarily by brokers and dealers in securities, money services businesses, or gaming businesses. For this reason, there may be minor discrepancies between the statistical figures contained in various portions of this report. 3 Represents those SARs currently in the system as of 31 August 2000. 5 Represents those SARs currently in the system as of 31 August 2000.
All percentages are approximate.
9 Violation did not appear until Revised June 2000 TD F 90-22.47. 11 Represents those SARs currently in the system as of 31 August 2000. Some SARs may reference making referrals to multiple law enforcement agencies.