This is the third FinCEN study of SARs filed on transactions involving insurance companies and insurance products. A report issued in May 2007 provided a sum- mary of SARs filed in the 10-year period prior to May 2006 by all types of financial institutions regarding suspicious transactions involving insurance companies, insur- ance agents, and insurance brokers. 6 A report issued in February 2003 provided a summary of SARs filed between 1996 and 2002 by all types of financial institutions regard