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Employer’s Guide to Unemployment Insurance, Wage Reporting, and Withholding Tax

During the period covered for this study, filers submitted 12,398 reports on Form 101. Of these, 322 notated insurance SARs. 10 However, a review of all 12,398 SAR- SFs, and the 864 distinct filer names, identified an additional 279 records filed by insurance companies. In order to provide complete feedback to the insurance in- dustry, this study includes all 601 of these insurance company filings, with the result that some of the analysis includes uncovered products. Additionally, filers used Treasury Form TD F 90-22.47: Suspicious Activity Report, to file 40 SARs by or on be- half of insurance companies. 11 .