During the period covered for this study, filers submitted 12,398 reports on Form
101. Of these, 322 notated insurance SARs.
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.