Financial Crimes Enforcement Network

2017 National Filings of Securities/Futures Suspicious Activity Reports    

Hawaii Securities/Futures SAR Filings: 2017: 15; 2018: 13 Hawaii Securities/Futures SAR Filings: 2017: 15; 2018: 13 Hawaii Securities/Futures SAR Filings: 2017: 15; 2018: 13 Hawaii Securities/Futures SAR Filings: 2017: 15; 2018: 13 Hawaii Securities/Futures SAR Filings: 2017: 15; 2018: 13 Hawaii Securities/Futures SAR Filings: 2017: 15; 2018: 13 Hawaii Securities/Futures SAR Filings: 2017: 15; 2018: 13 Hawaii Securities/Futures SAR Filings: 2017: 15; 2018: 13 Alaska Securities/Futures SAR Filings: 2017: 5; 2018: 8 Alaska Securities/Futures SAR Filings: 2017: 5; 2018: 8 Alaska Securities/Futures SAR Filings: 2017: 5; 2018: 8 Alaska Securities/Futures SAR Filings: 2017: 5; 2018: 8 Alaska Securities/Futures SAR Filings: 2017: 5; 2018: 8 Alaska Securities/Futures SAR Filings: 2017: 5; 2018: 8 Alaska Securities/Futures SAR Filings: 2017: 5; 2018: 8 Alaska Securities/Futures SAR Filings: 2017: 5; 2018: 8 Alaska Securities/Futures SAR Filings: 2017: 5; 2018: 8 Alaska Securities/Futures SAR Filings: 2017: 5; 2018: 8 Alaska Securities/Futures SAR Filings: 2017: 5; 2018: 8 Alaska Securities/Futures SAR Filings: 2017: 5; 2018: 8 Alaska Securities/Futures SAR Filings: 2017: 5; 2018: 8 Alaska Securities/Futures SAR Filings: 2017: 5; 2018: 8 Alaska Securities/Futures SAR Filings: 2017: 5; 2018: 8 Alaska Securities/Futures SAR Filings: 2017: 5; 2018: 8 Alaska Securities/Futures SAR Filings: 2017: 5; 2018: 8 Alaska Securities/Futures SAR Filings: 2017: 5; 2018: 8 Alaska Securities/Futures SAR Filings: 2017: 5; 2018: 8 Alaska Securities/Futures SAR Filings: 2017: 5; 2018: 8 Alaska Securities/Futures SAR Filings: 2017: 5; 2018: 8 Alaska Securities/Futures SAR Filings: 2017: 5; 2018: 8 Alaska Securities/Futures SAR Filings: 2017: 5; 2018: 8 Alaska Securities/Futures SAR Filings: 2017: 5; 2018: 8 Alaska Securities/Futures SAR Filings: 2017: 5; 2018: 8 Alaska Securities/Futures SAR Filings: 2017: 5; 2018: 8 Alaska Securities/Futures SAR Filings: 2017: 5; 2018: 8 Alaska Securities/Futures SAR Filings: 2017: 5; 2018: 8 Alaska Securities/Futures SAR Filings: 2017: 5; 2018: 8 Alaska Securities/Futures SAR Filings: 2017: 5; 2018: 8 Alaska Securities/Futures SAR Filings: 2017: 5; 2018: 8 Alaska Securities/Futures SAR Filings: 2017: 5; 2018: 8 Alaska Securities/Futures SAR Filings: 2017: 5; 2018: 8 Alaska Securities/Futures SAR Filings: 2017: 5; 2018: 8 Alaska Securities/Futures SAR Filings: 2017: 5; 2018: 8 Alaska Securities/Futures SAR Filings: 2017: 5; 2018: 8 Alaska Securities/Futures SAR Filings: 2017: 5; 2018: 8 Alaska Securities/Futures SAR Filings: 2017: 5; 2018: 8 Alaska Securities/Futures SAR Filings: 2017: 5; 2018: 8 Alaska Securities/Futures SAR Filings: 2017: 5; 2018: 8 Alaska Securities/Futures SAR Filings: 2017: 5; 2018: 8 Alaska Securities/Futures SAR Filings: 2017: 5; 2018: 8 Wyoming Securities/Futures SAR Filings: 2017: 5; 2018: 2 Wisconsin Securities/Futures SAR Filings: 2017: 159; 2018: 172 Wisconsin Securities/Futures SAR Filings: 2017: 159; 2018: 172 Wisconsin Securities/Futures SAR Filings: 2017: 159; 2018: 172 Wisconsin Securities/Futures SAR Filings: 2017: 159; 2018: 172 Wisconsin Securities/Futures SAR Filings: 2017: 159; 2018: 172 Wisconsin Securities/Futures SAR Filings: 2017: 159; 2018: 172 Wisconsin Securities/Futures SAR Filings: 2017: 159; 2018: 172 Wisconsin Securities/Futures SAR Filings: 2017: 159; 2018: 172 Wisconsin Securities/Futures SAR Filings: 2017: 159; 2018: 172 Wisconsin Securities/Futures SAR Filings: 2017: 159; 2018: 172 Wisconsin Securities/Futures SAR Filings: 2017: 159; 2018: 172 Wisconsin Securities/Futures SAR Filings: 2017: 159; 2018: 172 Wisconsin Securities/Futures SAR Filings: 2017: 159; 2018: 172 Wisconsin Securities/Futures SAR Filings: 2017: 159; 2018: 172 Wisconsin Securities/Futures SAR Filings: 2017: 159; 2018: 172 Wisconsin Securities/Futures SAR Filings: 2017: 159; 2018: 172 Wisconsin Securities/Futures SAR Filings: 2017: 159; 2018: 172 Wisconsin Securities/Futures SAR Filings: 2017: 159; 2018: 172 Wisconsin Securities/Futures SAR Filings: 2017: 159; 2018: 172 Wisconsin Securities/Futures SAR Filings: 2017: 159; 2018: 172 Wisconsin Securities/Futures SAR Filings: 2017: 159; 2018: 172 Wisconsin Securities/Futures SAR Filings: 2017: 159; 2018: 172 Wisconsin Securities/Futures SAR Filings: 2017: 159; 2018: 172 West Virginia Securities/Futures SAR Filings: 2017: 12; 2018: 6 Washington Securities/Futures SAR Filings: 2017: 251; 2018: 161 Washington Securities/Futures SAR Filings: 2017: 251; 2018: 161 Washington Securities/Futures SAR Filings: 2017: 251; 2018: 161 Washington Securities/Futures SAR Filings: 2017: 251; 2018: 161 Washington Securities/Futures SAR Filings: 2017: 251; 2018: 161 Washington Securities/Futures SAR Filings: 2017: 251; 2018: 161 Washington Securities/Futures SAR Filings: 2017: 251; 2018: 161 Washington Securities/Futures SAR Filings: 2017: 251; 2018: 161 Washington Securities/Futures SAR Filings: 2017: 251; 2018: 161 Washington Securities/Futures SAR Filings: 2017: 251; 2018: 161 Washington Securities/Futures SAR Filings: 2017: 251; 2018: 161 Washington Securities/Futures SAR Filings: 2017: 251; 2018: 161 Washington Securities/Futures SAR Filings: 2017: 251; 2018: 161 Washington Securities/Futures SAR Filings: 2017: 251; 2018: 161 Washington Securities/Futures SAR Filings: 2017: 251; 2018: 161 Washington Securities/Futures SAR Filings: 2017: 251; 2018: 161 Washington Securities/Futures SAR Filings: 2017: 251; 2018: 161 Washington Securities/Futures SAR Filings: 2017: 251; 2018: 161 Washington Securities/Futures SAR Filings: 2017: 251; 2018: 161 Washington Securities/Futures SAR Filings: 2017: 251; 2018: 161 Washington Securities/Futures SAR Filings: 2017: 251; 2018: 161 Washington Securities/Futures SAR Filings: 2017: 251; 2018: 161 Washington Securities/Futures SAR Filings: 2017: 251; 2018: 161 Virginia Securities/Futures SAR Filings: 2017: 1,616; 2018: 1,692 Virginia Securities/Futures SAR Filings: 2017: 1,616; 2018: 1,692 Virginia Securities/Futures SAR Filings: 2017: 1,616; 2018: 1,692 Virginia Securities/Futures SAR Filings: 2017: 1,616; 2018: 1,692 Virginia Securities/Futures SAR Filings: 2017: 1,616; 2018: 1,692 Virginia Securities/Futures SAR Filings: 2017: 1,616; 2018: 1,692 Virginia Securities/Futures SAR Filings: 2017: 1,616; 2018: 1,692 Virginia Securities/Futures SAR Filings: 2017: 1,616; 2018: 1,692 Virginia Securities/Futures SAR Filings: 2017: 1,616; 2018: 1,692 Virginia Securities/Futures SAR Filings: 2017: 1,616; 2018: 1,692 Virginia Securities/Futures SAR Filings: 2017: 1,616; 2018: 1,692 Virginia Securities/Futures SAR Filings: 2017: 1,616; 2018: 1,692 Virginia Securities/Futures SAR Filings: 2017: 1,616; 2018: 1,692 Virginia Securities/Futures SAR Filings: 2017: 1,616; 2018: 1,692 Virginia Securities/Futures SAR Filings: 2017: 1,616; 2018: 1,692 Virginia Securities/Futures SAR Filings: 2017: 1,616; 2018: 1,692 Virginia Securities/Futures SAR Filings: 2017: 1,616; 2018: 1,692 Virginia Securities/Futures SAR Filings: 2017: 1,616; 2018: 1,692 Virginia Securities/Futures SAR Filings: 2017: 1,616; 2018: 1,692 Virginia Securities/Futures SAR Filings: 2017: 1,616; 2018: 1,692 Virginia Securities/Futures SAR Filings: 2017: 1,616; 2018: 1,692 Virginia Securities/Futures SAR Filings: 2017: 1,616; 2018: 1,692 Virginia Securities/Futures SAR Filings: 2017: 1,616; 2018: 1,692 Virginia Securities/Futures SAR Filings: 2017: 1,616; 2018: 1,692 Virginia Securities/Futures SAR Filings: 2017: 1,616; 2018: 1,692 Virginia Securities/Futures SAR Filings: 2017: 1,616; 2018: 1,692 Virginia Securities/Futures SAR Filings: 2017: 1,616; 2018: 1,692 Virginia Securities/Futures SAR Filings: 2017: 1,616; 2018: 1,692 Virginia Securities/Futures SAR Filings: 2017: 1,616; 2018: 1,692 Virginia Securities/Futures SAR Filings: 2017: 1,616; 2018: 1,692 Virginia Securities/Futures SAR Filings: 2017: 1,616; 2018: 1,692 Virginia Securities/Futures SAR Filings: 2017: 1,616; 2018: 1,692 Vermont Securities/Futures SAR Filings: 2017: 13; 2018: 6 Vermont Securities/Futures SAR Filings: 2017: 13; 2018: 6 Vermont Securities/Futures SAR Filings: 2017: 13; 2018: 6 Vermont Securities/Futures SAR Filings: 2017: 13; 2018: 6 Utah Securities/Futures SAR Filings: 2017: 145; 2018: 261 Texas Securities/Futures SAR Filings: 2017: 1,387; 2018: 1,357 Texas Securities/Futures SAR Filings: 2017: 1,387; 2018: 1,357 Texas Securities/Futures SAR Filings: 2017: 1,387; 2018: 1,357 Texas Securities/Futures SAR Filings: 2017: 1,387; 2018: 1,357 Texas Securities/Futures SAR Filings: 2017: 1,387; 2018: 1,357 Texas Securities/Futures SAR Filings: 2017: 1,387; 2018: 1,357 Texas Securities/Futures SAR Filings: 2017: 1,387; 2018: 1,357 Texas Securities/Futures SAR Filings: 2017: 1,387; 2018: 1,357 Texas Securities/Futures SAR Filings: 2017: 1,387; 2018: 1,357 Texas Securities/Futures SAR Filings: 2017: 1,387; 2018: 1,357 Tennessee Securities/Futures SAR Filings: 2017: 85; 2018: 98 South Dakota Securities/Futures SAR Filings: 2017: 7; 2018: 10 South Carolina Securities/Futures SAR Filings: 2017: 67; 2018: 71 South Carolina Securities/Futures SAR Filings: 2017: 67; 2018: 71 South Carolina Securities/Futures SAR Filings: 2017: 67; 2018: 71 South Carolina Securities/Futures SAR Filings: 2017: 67; 2018: 71 South Carolina Securities/Futures SAR Filings: 2017: 67; 2018: 71 South Carolina Securities/Futures SAR Filings: 2017: 67; 2018: 71 South Carolina Securities/Futures SAR Filings: 2017: 67; 2018: 71 South Carolina Securities/Futures SAR Filings: 2017: 67; 2018: 71 South Carolina Securities/Futures SAR Filings: 2017: 67; 2018: 71 South Carolina Securities/Futures SAR Filings: 2017: 67; 2018: 71 South Carolina Securities/Futures SAR Filings: 2017: 67; 2018: 71 South Carolina Securities/Futures SAR Filings: 2017: 67; 2018: 71 South Carolina Securities/Futures SAR Filings: 2017: 67; 2018: 71 South Carolina Securities/Futures SAR Filings: 2017: 67; 2018: 71 South Carolina Securities/Futures SAR Filings: 2017: 67; 2018: 71 South Carolina Securities/Futures SAR Filings: 2017: 67; 2018: 71 South Carolina Securities/Futures SAR Filings: 2017: 67; 2018: 71 South Carolina Securities/Futures SAR Filings: 2017: 67; 2018: 71 South Carolina Securities/Futures SAR Filings: 2017: 67; 2018: 71 South Carolina Securities/Futures SAR Filings: 2017: 67; 2018: 71 South Carolina Securities/Futures SAR Filings: 2017: 67; 2018: 71 South Carolina Securities/Futures SAR Filings: 2017: 67; 2018: 71 South Carolina Securities/Futures SAR Filings: 2017: 67; 2018: 71 South Carolina Securities/Futures SAR Filings: 2017: 67; 2018: 71 South Carolina Securities/Futures SAR Filings: 2017: 67; 2018: 71 South Carolina Securities/Futures SAR Filings: 2017: 67; 2018: 71 South Carolina Securities/Futures SAR Filings: 2017: 67; 2018: 71 Rhode Island Securities/Futures SAR Filings: 2017: 3,867; 2018: 4,149 Rhode Island Securities/Futures SAR Filings: 2017: 3,867; 2018: 4,149 Rhode Island Securities/Futures SAR Filings: 2017: 3,867; 2018: 4,149 Rhode Island Securities/Futures SAR Filings: 2017: 3,867; 2018: 4,149 Rhode Island Securities/Futures SAR Filings: 2017: 3,867; 2018: 4,149 Rhode Island Securities/Futures SAR Filings: 2017: 3,867; 2018: 4,149 Rhode Island Securities/Futures SAR Filings: 2017: 3,867; 2018: 4,149 Rhode Island Securities/Futures SAR Filings: 2017: 3,867; 2018: 4,149 Rhode Island Securities/Futures SAR Filings: 2017: 3,867; 2018: 4,149 Rhode Island Securities/Futures SAR Filings: 2017: 3,867; 2018: 4,149 Rhode Island Securities/Futures SAR Filings: 2017: 3,867; 2018: 4,149 Rhode Island Securities/Futures SAR Filings: 2017: 3,867; 2018: 4,149 Pennsylvania Securities/Futures SAR Filings: 2017: 1,093; 2018: 1,479 Oregon Securities/Futures SAR Filings: 2017: 111; 2018: 96 Oregon Securities/Futures SAR Filings: 2017: 111; 2018: 96 Oregon Securities/Futures SAR Filings: 2017: 111; 2018: 96 Oklahoma Securities/Futures SAR Filings: 2017: 45; 2018: 73 Ohio Securities/Futures SAR Filings: 2017: 258; 2018: 264 Ohio Securities/Futures SAR Filings: 2017: 258; 2018: 264 Ohio Securities/Futures SAR Filings: 2017: 258; 2018: 264 Ohio Securities/Futures SAR Filings: 2017: 258; 2018: 264 Ohio Securities/Futures SAR Filings: 2017: 258; 2018: 264 Ohio Securities/Futures SAR Filings: 2017: 258; 2018: 264 Ohio Securities/Futures SAR Filings: 2017: 258; 2018: 264 North Dakota Securities/Futures SAR Filings: 2017: 11; 2018: 11 North Carolina Securities/Futures SAR Filings: 2017: 234; 2018: 314 North Carolina Securities/Futures SAR Filings: 2017: 234; 2018: 314 North Carolina Securities/Futures SAR Filings: 2017: 234; 2018: 314 North Carolina Securities/Futures SAR Filings: 2017: 234; 2018: 314 North Carolina Securities/Futures SAR Filings: 2017: 234; 2018: 314 North Carolina Securities/Futures SAR Filings: 2017: 234; 2018: 314 North Carolina Securities/Futures SAR Filings: 2017: 234; 2018: 314 North Carolina Securities/Futures SAR Filings: 2017: 234; 2018: 314 North Carolina Securities/Futures SAR Filings: 2017: 234; 2018: 314 North Carolina Securities/Futures SAR Filings: 2017: 234; 2018: 314 North Carolina Securities/Futures SAR Filings: 2017: 234; 2018: 314 North Carolina Securities/Futures SAR Filings: 2017: 234; 2018: 314 North Carolina Securities/Futures SAR Filings: 2017: 234; 2018: 314 North Carolina Securities/Futures SAR Filings: 2017: 234; 2018: 314 North Carolina Securities/Futures SAR Filings: 2017: 234; 2018: 314 North Carolina Securities/Futures SAR Filings: 2017: 234; 2018: 314 North Carolina Securities/Futures SAR Filings: 2017: 234; 2018: 314 North Carolina Securities/Futures SAR Filings: 2017: 234; 2018: 314 North Carolina Securities/Futures SAR Filings: 2017: 234; 2018: 314 North Carolina Securities/Futures SAR Filings: 2017: 234; 2018: 314 North Carolina Securities/Futures SAR Filings: 2017: 234; 2018: 314 North Carolina Securities/Futures SAR Filings: 2017: 234; 2018: 314 North Carolina Securities/Futures SAR Filings: 2017: 234; 2018: 314 North Carolina Securities/Futures SAR Filings: 2017: 234; 2018: 314 North Carolina Securities/Futures SAR Filings: 2017: 234; 2018: 314 North Carolina Securities/Futures SAR Filings: 2017: 234; 2018: 314 North Carolina Securities/Futures SAR Filings: 2017: 234; 2018: 314 North Carolina Securities/Futures SAR Filings: 2017: 234; 2018: 314 North Carolina Securities/Futures SAR Filings: 2017: 234; 2018: 314 North Carolina Securities/Futures SAR Filings: 2017: 234; 2018: 314 North Carolina Securities/Futures SAR Filings: 2017: 234; 2018: 314 North Carolina Securities/Futures SAR Filings: 2017: 234; 2018: 314 North Carolina Securities/Futures SAR Filings: 2017: 234; 2018: 314 North Carolina Securities/Futures SAR Filings: 2017: 234; 2018: 314 North Carolina Securities/Futures SAR Filings: 2017: 234; 2018: 314 North Carolina Securities/Futures SAR Filings: 2017: 234; 2018: 314 North Carolina Securities/Futures SAR Filings: 2017: 234; 2018: 314 North Carolina Securities/Futures SAR Filings: 2017: 234; 2018: 314 North Carolina Securities/Futures SAR Filings: 2017: 234; 2018: 314 North Carolina Securities/Futures SAR Filings: 2017: 234; 2018: 314 North Carolina Securities/Futures SAR Filings: 2017: 234; 2018: 314 North Carolina Securities/Futures SAR Filings: 2017: 234; 2018: 314 North Carolina Securities/Futures SAR Filings: 2017: 234; 2018: 314 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New York Securities/Futures SAR Filings: 2017: 3,759; 2018: 4,144 New Mexico Securities/Futures SAR Filings: 2017: 25; 2018: 18 New Jersey Securities/Futures SAR Filings: 2017: 1,440; 2018: 1,494 New Jersey Securities/Futures SAR Filings: 2017: 1,440; 2018: 1,494 New Jersey Securities/Futures SAR Filings: 2017: 1,440; 2018: 1,494 New Jersey Securities/Futures SAR Filings: 2017: 1,440; 2018: 1,494 New Jersey Securities/Futures SAR Filings: 2017: 1,440; 2018: 1,494 New Jersey Securities/Futures SAR Filings: 2017: 1,440; 2018: 1,494 New Jersey Securities/Futures SAR Filings: 2017: 1,440; 2018: 1,494 New Jersey Securities/Futures SAR Filings: 2017: 1,440; 2018: 1,494 New Jersey Securities/Futures SAR Filings: 2017: 1,440; 2018: 1,494 New Jersey Securities/Futures SAR Filings: 2017: 1,440; 2018: 1,494 New Jersey Securities/Futures SAR Filings: 2017: 1,440; 2018: 1,494 New Jersey Securities/Futures SAR Filings: 2017: 1,440; 2018: 1,494 New Jersey Securities/Futures SAR Filings: 2017: 1,440; 2018: 1,494 New Jersey Securities/Futures SAR Filings: 2017: 1,440; 2018: 1,494 New Jersey Securities/Futures SAR Filings: 2017: 1,440; 2018: 1,494 New Jersey Securities/Futures SAR Filings: 2017: 1,440; 2018: 1,494 New Hampshire Securities/Futures SAR Filings: 2017: 18; 2018: 14 Nevada Securities/Futures SAR Filings: 2017: 57; 2018: 83 Nebraska Securities/Futures SAR Filings: 2017: 1,539; 2018: 2,524 Montana Securities/Futures SAR Filings: 2017: 12; 2018: 11 Missouri Securities/Futures SAR Filings: 2017: 1,636; 2018: 1,504 Mississippi Securities/Futures SAR Filings: 2017: 12; 2018: 23 Mississippi Securities/Futures SAR Filings: 2017: 12; 2018: 23 Mississippi Securities/Futures SAR Filings: 2017: 12; 2018: 23 Mississippi Securities/Futures SAR Filings: 2017: 12; 2018: 23 Mississippi Securities/Futures SAR Filings: 2017: 12; 2018: 23 Mississippi Securities/Futures SAR Filings: 2017: 12; 2018: 23 Minnesota Securities/Futures SAR Filings: 2017: 575; 2018: 683 Michigan Securities/Futures SAR Filings: 2017: 132; 2018: 156 Michigan Securities/Futures SAR Filings: 2017: 132; 2018: 156 Michigan Securities/Futures SAR Filings: 2017: 132; 2018: 156 Michigan Securities/Futures SAR Filings: 2017: 132; 2018: 156 Michigan Securities/Futures SAR Filings: 2017: 132; 2018: 156 Michigan Securities/Futures SAR Filings: 2017: 132; 2018: 156 Michigan Securities/Futures SAR Filings: 2017: 132; 2018: 156 Michigan Securities/Futures SAR Filings: 2017: 132; 2018: 156 Michigan Securities/Futures SAR Filings: 2017: 132; 2018: 156 Michigan Securities/Futures SAR Filings: 2017: 132; 2018: 156 Michigan Securities/Futures SAR Filings: 2017: 132; 2018: 156 Michigan Securities/Futures SAR Filings: 2017: 132; 2018: 156 Michigan Securities/Futures SAR Filings: 2017: 132; 2018: 156 Michigan Securities/Futures SAR Filings: 2017: 132; 2018: 156 Michigan Securities/Futures SAR Filings: 2017: 132; 2018: 156 Michigan Securities/Futures SAR Filings: 2017: 132; 2018: 156 Michigan Securities/Futures SAR Filings: 2017: 132; 2018: 156 Michigan Securities/Futures SAR Filings: 2017: 132; 2018: 156 Michigan Securities/Futures SAR Filings: 2017: 132; 2018: 156 Michigan Securities/Futures SAR Filings: 2017: 132; 2018: 156 Michigan Securities/Futures SAR Filings: 2017: 132; 2018: 156 Michigan Securities/Futures SAR Filings: 2017: 132; 2018: 156 Michigan Securities/Futures SAR Filings: 2017: 132; 2018: 156 Michigan Securities/Futures SAR Filings: 2017: 132; 2018: 156 Michigan Securities/Futures SAR Filings: 2017: 132; 2018: 156 Michigan Securities/Futures SAR Filings: 2017: 132; 2018: 156 Michigan Securities/Futures SAR Filings: 2017: 132; 2018: 156 Michigan Securities/Futures SAR Filings: 2017: 132; 2018: 156 Michigan Securities/Futures SAR Filings: 2017: 132; 2018: 156 Michigan Securities/Futures SAR Filings: 2017: 132; 2018: 156 Michigan Securities/Futures SAR Filings: 2017: 132; 2018: 156 Michigan Securities/Futures SAR Filings: 2017: 132; 2018: 156 Michigan Securities/Futures SAR Filings: 2017: 132; 2018: 156 Michigan Securities/Futures SAR Filings: 2017: 132; 2018: 156 Michigan Securities/Futures SAR Filings: 2017: 132; 2018: 156 Michigan Securities/Futures SAR Filings: 2017: 132; 2018: 156 Michigan Securities/Futures SAR Filings: 2017: 132; 2018: 156 Michigan Securities/Futures SAR Filings: 2017: 132; 2018: 156 Michigan Securities/Futures SAR Filings: 2017: 132; 2018: 156 Michigan Securities/Futures SAR Filings: 2017: 132; 2018: 156 Michigan Securities/Futures SAR Filings: 2017: 132; 2018: 156 Michigan Securities/Futures SAR Filings: 2017: 132; 2018: 156 Michigan Securities/Futures SAR Filings: 2017: 132; 2018: 156 Michigan Securities/Futures SAR Filings: 2017: 132; 2018: 156 Michigan Securities/Futures SAR Filings: 2017: 132; 2018: 156 Michigan Securities/Futures SAR Filings: 2017: 132; 2018: 156 Massachusetts Securities/Futures SAR Filings: 2017: 4,390; 2018: 4,622 Massachusetts Securities/Futures SAR Filings: 2017: 4,390; 2018: 4,622 Massachusetts Securities/Futures SAR Filings: 2017: 4,390; 2018: 4,622 Massachusetts Securities/Futures SAR Filings: 2017: 4,390; 2018: 4,622 Massachusetts Securities/Futures SAR Filings: 2017: 4,390; 2018: 4,622 Massachusetts Securities/Futures SAR Filings: 2017: 4,390; 2018: 4,622 Massachusetts Securities/Futures SAR Filings: 2017: 4,390; 2018: 4,622 Massachusetts Securities/Futures SAR Filings: 2017: 4,390; 2018: 4,622 Massachusetts Securities/Futures SAR Filings: 2017: 4,390; 2018: 4,622 Massachusetts Securities/Futures SAR Filings: 2017: 4,390; 2018: 4,622 Massachusetts Securities/Futures SAR Filings: 2017: 4,390; 2018: 4,622 Massachusetts Securities/Futures SAR Filings: 2017: 4,390; 2018: 4,622 Massachusetts Securities/Futures SAR Filings: 2017: 4,390; 2018: 4,622 Massachusetts Securities/Futures SAR Filings: 2017: 4,390; 2018: 4,622 Massachusetts Securities/Futures SAR Filings: 2017: 4,390; 2018: 4,622 Massachusetts Securities/Futures SAR Filings: 2017: 4,390; 2018: 4,622 Massachusetts Securities/Futures SAR Filings: 2017: 4,390; 2018: 4,622 Massachusetts Securities/Futures SAR Filings: 2017: 4,390; 2018: 4,622 Massachusetts Securities/Futures SAR Filings: 2017: 4,390; 2018: 4,622 Massachusetts Securities/Futures SAR Filings: 2017: 4,390; 2018: 4,622 Massachusetts Securities/Futures SAR Filings: 2017: 4,390; 2018: 4,622 Massachusetts Securities/Futures SAR Filings: 2017: 4,390; 2018: 4,622 Massachusetts Securities/Futures SAR Filings: 2017: 4,390; 2018: 4,622 Massachusetts Securities/Futures SAR Filings: 2017: 4,390; 2018: 4,622 Massachusetts Securities/Futures SAR Filings: 2017: 4,390; 2018: 4,622 Massachusetts Securities/Futures SAR Filings: 2017: 4,390; 2018: 4,622 Massachusetts Securities/Futures SAR Filings: 2017: 4,390; 2018: 4,622 Massachusetts Securities/Futures SAR Filings: 2017: 4,390; 2018: 4,622 Massachusetts Securities/Futures SAR Filings: 2017: 4,390; 2018: 4,622 Massachusetts Securities/Futures SAR Filings: 2017: 4,390; 2018: 4,622 Massachusetts Securities/Futures SAR Filings: 2017: 4,390; 2018: 4,622 Massachusetts Securities/Futures SAR Filings: 2017: 4,390; 2018: 4,622 Maryland Securities/Futures SAR Filings: 2017: 166; 2018: 195 Maryland Securities/Futures SAR Filings: 2017: 166; 2018: 195 Maryland Securities/Futures SAR Filings: 2017: 166; 2018: 195 Maryland Securities/Futures SAR Filings: 2017: 166; 2018: 195 Maryland Securities/Futures SAR Filings: 2017: 166; 2018: 195 Maryland Securities/Futures SAR Filings: 2017: 166; 2018: 195 Maryland Securities/Futures SAR Filings: 2017: 166; 2018: 195 Maryland Securities/Futures SAR Filings: 2017: 166; 2018: 195 Maryland Securities/Futures SAR Filings: 2017: 166; 2018: 195 Maryland Securities/Futures SAR Filings: 2017: 166; 2018: 195 Maryland Securities/Futures SAR Filings: 2017: 166; 2018: 195 Maryland Securities/Futures SAR Filings: 2017: 166; 2018: 195 Maryland Securities/Futures SAR Filings: 2017: 166; 2018: 195 Maryland Securities/Futures SAR Filings: 2017: 166; 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2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 Florida Securities/Futures SAR Filings: 2017: 1,816; 2018: 1,697 District of Columbia Securities/Futures SAR Filings: 2017: 52; 2018: 54 Delaware Securities/Futures SAR Filings: 2017: 173; 2018: 124 Connecticut Securities/Futures SAR Filings: 2017: 684; 2018: 1,237 Colorado Securities/Futures SAR Filings: 2017: 301; 2018: 306 California Securities/Futures SAR Filings: 2017: 7,047; 2018: 8,593 Arkansas Securities/Futures SAR Filings: 2017: 34; 2018: 25 Arizona Securities/Futures SAR Filings: 2017: 276; 2018: 239 Alabama Securities/Futures SAR Filings: 2017: 74; 2018: 64
Greplay
Financial Crimes Enforcement Network

2018 National Filings of Securities/Futures Suspicious Activity Reports    

Hawaii Securities/Futures SAR Filings: 2018: 13; 2017: 15 Hawaii Securities/Futures SAR Filings: 2018: 13; 2017: 15 Hawaii Securities/Futures SAR Filings: 2018: 13; 2017: 15 Hawaii Securities/Futures SAR Filings: 2018: 13; 2017: 15 Hawaii Securities/Futures SAR Filings: 2018: 13; 2017: 15 Hawaii Securities/Futures SAR Filings: 2018: 13; 2017: 15 Hawaii Securities/Futures SAR Filings: 2018: 13; 2017: 15 Hawaii Securities/Futures SAR Filings: 2018: 13; 2017: 15 Alaska Securities/Futures SAR Filings: 2018: 8; 2017: 5 Alaska Securities/Futures SAR Filings: 2018: 8; 2017: 5 Alaska Securities/Futures SAR Filings: 2018: 8; 2017: 5 Alaska Securities/Futures SAR Filings: 2018: 8; 2017: 5 Alaska Securities/Futures SAR Filings: 2018: 8; 2017: 5 Alaska Securities/Futures SAR Filings: 2018: 8; 2017: 5 Alaska Securities/Futures SAR Filings: 2018: 8; 2017: 5 Alaska Securities/Futures SAR Filings: 2018: 8; 2017: 5 Alaska Securities/Futures SAR Filings: 2018: 8; 2017: 5 Alaska Securities/Futures SAR Filings: 2018: 8; 2017: 5 Alaska Securities/Futures SAR Filings: 2018: 8; 2017: 5 Alaska Securities/Futures SAR Filings: 2018: 8; 2017: 5 Alaska Securities/Futures SAR Filings: 2018: 8; 2017: 5 Alaska Securities/Futures SAR Filings: 2018: 8; 2017: 5 Alaska Securities/Futures SAR Filings: 2018: 8; 2017: 5 Alaska Securities/Futures SAR Filings: 2018: 8; 2017: 5 Alaska Securities/Futures SAR Filings: 2018: 8; 2017: 5 Alaska Securities/Futures SAR Filings: 2018: 8; 2017: 5 Alaska Securities/Futures SAR Filings: 2018: 8; 2017: 5 Alaska Securities/Futures SAR Filings: 2018: 8; 2017: 5 Alaska Securities/Futures SAR Filings: 2018: 8; 2017: 5 Alaska Securities/Futures SAR Filings: 2018: 8; 2017: 5 Alaska Securities/Futures SAR Filings: 2018: 8; 2017: 5 Alaska Securities/Futures SAR Filings: 2018: 8; 2017: 5 Alaska Securities/Futures SAR Filings: 2018: 8; 2017: 5 Alaska Securities/Futures SAR Filings: 2018: 8; 2017: 5 Alaska Securities/Futures SAR Filings: 2018: 8; 2017: 5 Alaska Securities/Futures SAR Filings: 2018: 8; 2017: 5 Alaska Securities/Futures SAR Filings: 2018: 8; 2017: 5 Alaska Securities/Futures SAR Filings: 2018: 8; 2017: 5 Alaska Securities/Futures SAR Filings: 2018: 8; 2017: 5 Alaska Securities/Futures SAR Filings: 2018: 8; 2017: 5 Alaska Securities/Futures SAR Filings: 2018: 8; 2017: 5 Alaska Securities/Futures SAR Filings: 2018: 8; 2017: 5 Alaska Securities/Futures SAR Filings: 2018: 8; 2017: 5 Alaska Securities/Futures SAR Filings: 2018: 8; 2017: 5 Alaska Securities/Futures SAR Filings: 2018: 8; 2017: 5 Alaska Securities/Futures SAR Filings: 2018: 8; 2017: 5 Alaska Securities/Futures SAR Filings: 2018: 8; 2017: 5 Alaska Securities/Futures SAR Filings: 2018: 8; 2017: 5 Alaska Securities/Futures SAR Filings: 2018: 8; 2017: 5 Alaska Securities/Futures SAR Filings: 2018: 8; 2017: 5 Wyoming Securities/Futures SAR Filings: 2018: 2; 2017: 5 Wisconsin Securities/Futures SAR Filings: 2018: 172; 2017: 159 Wisconsin Securities/Futures SAR Filings: 2018: 172; 2017: 159 Wisconsin Securities/Futures SAR Filings: 2018: 172; 2017: 159 Wisconsin Securities/Futures SAR Filings: 2018: 172; 2017: 159 Wisconsin Securities/Futures SAR Filings: 2018: 172; 2017: 159 Wisconsin Securities/Futures SAR Filings: 2018: 172; 2017: 159 Wisconsin Securities/Futures SAR Filings: 2018: 172; 2017: 159 Wisconsin Securities/Futures SAR Filings: 2018: 172; 2017: 159 Wisconsin Securities/Futures SAR Filings: 2018: 172; 2017: 159 Wisconsin Securities/Futures SAR Filings: 2018: 172; 2017: 159 Wisconsin Securities/Futures SAR Filings: 2018: 172; 2017: 159 Wisconsin Securities/Futures SAR Filings: 2018: 172; 2017: 159 Wisconsin Securities/Futures SAR Filings: 2018: 172; 2017: 159 Wisconsin Securities/Futures SAR Filings: 2018: 172; 2017: 159 Wisconsin Securities/Futures SAR Filings: 2018: 172; 2017: 159 Wisconsin Securities/Futures SAR Filings: 2018: 172; 2017: 159 Wisconsin Securities/Futures SAR Filings: 2018: 172; 2017: 159 Wisconsin Securities/Futures SAR Filings: 2018: 172; 2017: 159 Wisconsin Securities/Futures SAR Filings: 2018: 172; 2017: 159 Wisconsin Securities/Futures SAR Filings: 2018: 172; 2017: 159 Wisconsin Securities/Futures SAR Filings: 2018: 172; 2017: 159 Wisconsin Securities/Futures SAR Filings: 2018: 172; 2017: 159 Wisconsin Securities/Futures SAR Filings: 2018: 172; 2017: 159 West Virginia Securities/Futures SAR Filings: 2018: 6; 2017: 12 Washington Securities/Futures SAR Filings: 2018: 161; 2017: 251 Washington Securities/Futures SAR Filings: 2018: 161; 2017: 251 Washington Securities/Futures SAR Filings: 2018: 161; 2017: 251 Washington Securities/Futures SAR Filings: 2018: 161; 2017: 251 Washington Securities/Futures SAR Filings: 2018: 161; 2017: 251 Washington Securities/Futures SAR Filings: 2018: 161; 2017: 251 Washington Securities/Futures SAR Filings: 2018: 161; 2017: 251 Washington Securities/Futures SAR Filings: 2018: 161; 2017: 251 Washington Securities/Futures SAR Filings: 2018: 161; 2017: 251 Washington Securities/Futures SAR Filings: 2018: 161; 2017: 251 Washington Securities/Futures SAR Filings: 2018: 161; 2017: 251 Washington Securities/Futures SAR Filings: 2018: 161; 2017: 251 Washington Securities/Futures SAR Filings: 2018: 161; 2017: 251 Washington Securities/Futures SAR Filings: 2018: 161; 2017: 251 Washington Securities/Futures SAR Filings: 2018: 161; 2017: 251 Washington Securities/Futures SAR Filings: 2018: 161; 2017: 251 Washington Securities/Futures SAR Filings: 2018: 161; 2017: 251 Washington Securities/Futures SAR Filings: 2018: 161; 2017: 251 Washington Securities/Futures SAR Filings: 2018: 161; 2017: 251 Washington Securities/Futures SAR Filings: 2018: 161; 2017: 251 Washington Securities/Futures SAR Filings: 2018: 161; 2017: 251 Washington Securities/Futures SAR Filings: 2018: 161; 2017: 251 Washington Securities/Futures SAR Filings: 2018: 161; 2017: 251 Virginia Securities/Futures SAR Filings: 2018: 1,692; 2017: 1,616 Virginia Securities/Futures SAR Filings: 2018: 1,692; 2017: 1,616 Virginia Securities/Futures SAR Filings: 2018: 1,692; 2017: 1,616 Virginia Securities/Futures SAR Filings: 2018: 1,692; 2017: 1,616 Virginia Securities/Futures SAR Filings: 2018: 1,692; 2017: 1,616 Virginia Securities/Futures SAR Filings: 2018: 1,692; 2017: 1,616 Virginia Securities/Futures SAR Filings: 2018: 1,692; 2017: 1,616 Virginia Securities/Futures SAR Filings: 2018: 1,692; 2017: 1,616 Virginia Securities/Futures SAR Filings: 2018: 1,692; 2017: 1,616 Virginia Securities/Futures SAR Filings: 2018: 1,692; 2017: 1,616 Virginia Securities/Futures SAR Filings: 2018: 1,692; 2017: 1,616 Virginia Securities/Futures SAR Filings: 2018: 1,692; 2017: 1,616 Virginia Securities/Futures SAR Filings: 2018: 1,692; 2017: 1,616 Virginia Securities/Futures SAR Filings: 2018: 1,692; 2017: 1,616 Virginia Securities/Futures SAR Filings: 2018: 1,692; 2017: 1,616 Virginia Securities/Futures SAR Filings: 2018: 1,692; 2017: 1,616 Virginia Securities/Futures SAR Filings: 2018: 1,692; 2017: 1,616 Virginia Securities/Futures SAR Filings: 2018: 1,692; 2017: 1,616 Virginia Securities/Futures SAR Filings: 2018: 1,692; 2017: 1,616 Virginia Securities/Futures SAR Filings: 2018: 1,692; 2017: 1,616 Virginia Securities/Futures SAR Filings: 2018: 1,692; 2017: 1,616 Virginia Securities/Futures SAR Filings: 2018: 1,692; 2017: 1,616 Virginia Securities/Futures SAR Filings: 2018: 1,692; 2017: 1,616 Virginia Securities/Futures SAR Filings: 2018: 1,692; 2017: 1,616 Virginia Securities/Futures SAR Filings: 2018: 1,692; 2017: 1,616 Virginia Securities/Futures SAR Filings: 2018: 1,692; 2017: 1,616 Virginia Securities/Futures SAR Filings: 2018: 1,692; 2017: 1,616 Virginia Securities/Futures SAR Filings: 2018: 1,692; 2017: 1,616 Virginia Securities/Futures SAR Filings: 2018: 1,692; 2017: 1,616 Virginia Securities/Futures SAR Filings: 2018: 1,692; 2017: 1,616 Virginia Securities/Futures SAR Filings: 2018: 1,692; 2017: 1,616 Virginia Securities/Futures SAR Filings: 2018: 1,692; 2017: 1,616 Vermont Securities/Futures SAR Filings: 2018: 6; 2017: 13 Vermont Securities/Futures SAR Filings: 2018: 6; 2017: 13 Vermont Securities/Futures SAR Filings: 2018: 6; 2017: 13 Vermont Securities/Futures SAR Filings: 2018: 6; 2017: 13 Utah Securities/Futures SAR Filings: 2018: 261; 2017: 145 Texas Securities/Futures SAR Filings: 2018: 1,357; 2017: 1,387 Texas Securities/Futures SAR Filings: 2018: 1,357; 2017: 1,387 Texas Securities/Futures SAR Filings: 2018: 1,357; 2017: 1,387 Texas Securities/Futures SAR Filings: 2018: 1,357; 2017: 1,387 Texas Securities/Futures SAR Filings: 2018: 1,357; 2017: 1,387 Texas Securities/Futures SAR Filings: 2018: 1,357; 2017: 1,387 Texas Securities/Futures SAR Filings: 2018: 1,357; 2017: 1,387 Texas Securities/Futures SAR Filings: 2018: 1,357; 2017: 1,387 Texas Securities/Futures SAR Filings: 2018: 1,357; 2017: 1,387 Texas Securities/Futures SAR Filings: 2018: 1,357; 2017: 1,387 Tennessee Securities/Futures SAR Filings: 2018: 98; 2017: 85 South Dakota Securities/Futures SAR Filings: 2018: 10; 2017: 7 South Carolina Securities/Futures SAR Filings: 2018: 71; 2017: 67 South Carolina Securities/Futures SAR Filings: 2018: 71; 2017: 67 South Carolina Securities/Futures SAR Filings: 2018: 71; 2017: 67 South Carolina Securities/Futures SAR Filings: 2018: 71; 2017: 67 South Carolina Securities/Futures SAR Filings: 2018: 71; 2017: 67 South Carolina Securities/Futures SAR Filings: 2018: 71; 2017: 67 South Carolina Securities/Futures SAR Filings: 2018: 71; 2017: 67 South Carolina Securities/Futures SAR Filings: 2018: 71; 2017: 67 South Carolina Securities/Futures SAR Filings: 2018: 71; 2017: 67 South Carolina Securities/Futures SAR Filings: 2018: 71; 2017: 67 South Carolina Securities/Futures SAR Filings: 2018: 71; 2017: 67 South Carolina Securities/Futures SAR Filings: 2018: 71; 2017: 67 South Carolina Securities/Futures SAR Filings: 2018: 71; 2017: 67 South Carolina Securities/Futures SAR Filings: 2018: 71; 2017: 67 South Carolina Securities/Futures SAR Filings: 2018: 71; 2017: 67 South Carolina Securities/Futures SAR Filings: 2018: 71; 2017: 67 South Carolina Securities/Futures SAR Filings: 2018: 71; 2017: 67 South Carolina Securities/Futures SAR Filings: 2018: 71; 2017: 67 South Carolina Securities/Futures SAR Filings: 2018: 71; 2017: 67 South Carolina Securities/Futures SAR Filings: 2018: 71; 2017: 67 South Carolina Securities/Futures SAR Filings: 2018: 71; 2017: 67 South Carolina Securities/Futures SAR Filings: 2018: 71; 2017: 67 South Carolina Securities/Futures SAR Filings: 2018: 71; 2017: 67 South Carolina Securities/Futures SAR Filings: 2018: 71; 2017: 67 South Carolina Securities/Futures SAR Filings: 2018: 71; 2017: 67 South Carolina Securities/Futures SAR Filings: 2018: 71; 2017: 67 South Carolina Securities/Futures SAR Filings: 2018: 71; 2017: 67 Rhode Island Securities/Futures SAR Filings: 2018: 4,149; 2017: 3,867 Rhode Island Securities/Futures SAR Filings: 2018: 4,149; 2017: 3,867 Rhode Island Securities/Futures SAR Filings: 2018: 4,149; 2017: 3,867 Rhode Island Securities/Futures SAR Filings: 2018: 4,149; 2017: 3,867 Rhode Island Securities/Futures SAR Filings: 2018: 4,149; 2017: 3,867 Rhode Island Securities/Futures SAR Filings: 2018: 4,149; 2017: 3,867 Rhode Island Securities/Futures SAR Filings: 2018: 4,149; 2017: 3,867 Rhode Island Securities/Futures SAR Filings: 2018: 4,149; 2017: 3,867 Rhode Island Securities/Futures SAR Filings: 2018: 4,149; 2017: 3,867 Rhode Island Securities/Futures SAR Filings: 2018: 4,149; 2017: 3,867 Rhode Island Securities/Futures SAR Filings: 2018: 4,149; 2017: 3,867 Rhode Island Securities/Futures SAR Filings: 2018: 4,149; 2017: 3,867 Pennsylvania Securities/Futures SAR Filings: 2018: 1,479; 2017: 1,093 Oregon Securities/Futures SAR Filings: 2018: 96; 2017: 111 Oregon Securities/Futures SAR Filings: 2018: 96; 2017: 111 Oregon Securities/Futures SAR Filings: 2018: 96; 2017: 111 Oklahoma Securities/Futures SAR Filings: 2018: 73; 2017: 45 Ohio Securities/Futures SAR Filings: 2018: 264; 2017: 258 Ohio Securities/Futures SAR Filings: 2018: 264; 2017: 258 Ohio Securities/Futures SAR Filings: 2018: 264; 2017: 258 Ohio Securities/Futures SAR Filings: 2018: 264; 2017: 258 Ohio Securities/Futures SAR Filings: 2018: 264; 2017: 258 Ohio Securities/Futures SAR Filings: 2018: 264; 2017: 258 Ohio Securities/Futures SAR Filings: 2018: 264; 2017: 258 North Dakota Securities/Futures SAR Filings: 2018: 11; 2017: 11 North Carolina Securities/Futures SAR Filings: 2018: 314; 2017: 234 North Carolina Securities/Futures SAR Filings: 2018: 314; 2017: 234 North Carolina Securities/Futures SAR Filings: 2018: 314; 2017: 234 North Carolina Securities/Futures SAR Filings: 2018: 314; 2017: 234 North Carolina Securities/Futures SAR Filings: 2018: 314; 2017: 234 North Carolina Securities/Futures SAR Filings: 2018: 314; 2017: 234 North Carolina Securities/Futures SAR Filings: 2018: 314; 2017: 234 North Carolina Securities/Futures SAR Filings: 2018: 314; 2017: 234 North Carolina Securities/Futures SAR Filings: 2018: 314; 2017: 234 North Carolina Securities/Futures SAR Filings: 2018: 314; 2017: 234 North Carolina Securities/Futures SAR Filings: 2018: 314; 2017: 234 North Carolina Securities/Futures SAR Filings: 2018: 314; 2017: 234 North Carolina Securities/Futures SAR Filings: 2018: 314; 2017: 234 North Carolina Securities/Futures SAR Filings: 2018: 314; 2017: 234 North Carolina Securities/Futures SAR Filings: 2018: 314; 2017: 234 North Carolina Securities/Futures SAR Filings: 2018: 314; 2017: 234 North Carolina Securities/Futures SAR Filings: 2018: 314; 2017: 234 North Carolina Securities/Futures SAR Filings: 2018: 314; 2017: 234 North Carolina Securities/Futures SAR Filings: 2018: 314; 2017: 234 North Carolina Securities/Futures SAR Filings: 2018: 314; 2017: 234 North Carolina Securities/Futures SAR Filings: 2018: 314; 2017: 234 North Carolina Securities/Futures SAR Filings: 2018: 314; 2017: 234 North Carolina Securities/Futures SAR Filings: 2018: 314; 2017: 234 North Carolina Securities/Futures SAR Filings: 2018: 314; 2017: 234 North Carolina Securities/Futures SAR Filings: 2018: 314; 2017: 234 North Carolina Securities/Futures SAR Filings: 2018: 314; 2017: 234 North Carolina Securities/Futures SAR Filings: 2018: 314; 2017: 234 North Carolina Securities/Futures SAR Filings: 2018: 314; 2017: 234 North Carolina Securities/Futures SAR Filings: 2018: 314; 2017: 234 North Carolina Securities/Futures SAR Filings: 2018: 314; 2017: 234 North Carolina Securities/Futures SAR Filings: 2018: 314; 2017: 234 North Carolina Securities/Futures SAR Filings: 2018: 314; 2017: 234 North Carolina Securities/Futures SAR Filings: 2018: 314; 2017: 234 North Carolina Securities/Futures SAR Filings: 2018: 314; 2017: 234 North Carolina Securities/Futures SAR Filings: 2018: 314; 2017: 234 North Carolina Securities/Futures SAR Filings: 2018: 314; 2017: 234 North Carolina Securities/Futures SAR Filings: 2018: 314; 2017: 234 North Carolina Securities/Futures SAR Filings: 2018: 314; 2017: 234 North Carolina Securities/Futures SAR Filings: 2018: 314; 2017: 234 North Carolina Securities/Futures SAR Filings: 2018: 314; 2017: 234 North Carolina Securities/Futures SAR Filings: 2018: 314; 2017: 234 North Carolina Securities/Futures SAR Filings: 2018: 314; 2017: 234 North Carolina Securities/Futures SAR Filings: 2018: 314; 2017: 234 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New York Securities/Futures SAR Filings: 2018: 4,144; 2017: 3,759 New Mexico Securities/Futures SAR Filings: 2018: 18; 2017: 25 New Jersey Securities/Futures SAR Filings: 2018: 1,494; 2017: 1,440 New Jersey Securities/Futures SAR Filings: 2018: 1,494; 2017: 1,440 New Jersey Securities/Futures SAR Filings: 2018: 1,494; 2017: 1,440 New Jersey Securities/Futures SAR Filings: 2018: 1,494; 2017: 1,440 New Jersey Securities/Futures SAR Filings: 2018: 1,494; 2017: 1,440 New Jersey Securities/Futures SAR Filings: 2018: 1,494; 2017: 1,440 New Jersey Securities/Futures SAR Filings: 2018: 1,494; 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2017: 12 Mississippi Securities/Futures SAR Filings: 2018: 23; 2017: 12 Mississippi Securities/Futures SAR Filings: 2018: 23; 2017: 12 Mississippi Securities/Futures SAR Filings: 2018: 23; 2017: 12 Mississippi Securities/Futures SAR Filings: 2018: 23; 2017: 12 Minnesota Securities/Futures SAR Filings: 2018: 683; 2017: 575 Michigan Securities/Futures SAR Filings: 2018: 156; 2017: 132 Michigan Securities/Futures SAR Filings: 2018: 156; 2017: 132 Michigan Securities/Futures SAR Filings: 2018: 156; 2017: 132 Michigan Securities/Futures SAR Filings: 2018: 156; 2017: 132 Michigan Securities/Futures SAR Filings: 2018: 156; 2017: 132 Michigan Securities/Futures SAR Filings: 2018: 156; 2017: 132 Michigan Securities/Futures SAR Filings: 2018: 156; 2017: 132 Michigan Securities/Futures SAR Filings: 2018: 156; 2017: 132 Michigan Securities/Futures SAR Filings: 2018: 156; 2017: 132 Michigan Securities/Futures SAR Filings: 2018: 156; 2017: 132 Michigan Securities/Futures SAR Filings: 2018: 156; 2017: 132 Michigan Securities/Futures SAR Filings: 2018: 156; 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2017: 132 Massachusetts Securities/Futures SAR Filings: 2018: 4,622; 2017: 4,390 Massachusetts Securities/Futures SAR Filings: 2018: 4,622; 2017: 4,390 Massachusetts Securities/Futures SAR Filings: 2018: 4,622; 2017: 4,390 Massachusetts Securities/Futures SAR Filings: 2018: 4,622; 2017: 4,390 Massachusetts Securities/Futures SAR Filings: 2018: 4,622; 2017: 4,390 Massachusetts Securities/Futures SAR Filings: 2018: 4,622; 2017: 4,390 Massachusetts Securities/Futures SAR Filings: 2018: 4,622; 2017: 4,390 Massachusetts Securities/Futures SAR Filings: 2018: 4,622; 2017: 4,390 Massachusetts Securities/Futures SAR Filings: 2018: 4,622; 2017: 4,390 Massachusetts Securities/Futures SAR Filings: 2018: 4,622; 2017: 4,390 Massachusetts Securities/Futures SAR Filings: 2018: 4,622; 2017: 4,390 Massachusetts Securities/Futures SAR Filings: 2018: 4,622; 2017: 4,390 Massachusetts Securities/Futures SAR Filings: 2018: 4,622; 2017: 4,390 Massachusetts Securities/Futures SAR Filings: 2018: 4,622; 2017: 4,390 Massachusetts Securities/Futures SAR Filings: 2018: 4,622; 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