This report also in-
cludes preliminary observations regarding SARs filed from May 2007 through Oc-
tober 2007. Consistent with FinCEN’s mission to provide beneficial information to
law enforcement, regulators and regulated industries, this report will present indicia
of possible illicit activity that some insurance companies have identified, and hence
raise awareness of possible risks and vulnerabilities.
This report offers insight into the quality of the reporting. SAR narratives should
make available clear, concise and invaluable information to law enforcement investi-
gators. The relatively new reporting requirements on certain segments of the insur-
ance industry provide an opportunity for an early evaluation...
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What Is Insurance?
What Is Insurance?
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