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 : Suspicious Activity Report, to file 40 SARs by or on be- half of insurance companies. 11 .
