Suspicious Activity Report Filing Trend for the Territory of Puerto Rico
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Suspicious Activity Report Filing Trend for the Territory of Puerto Rico For the period April 1, 1996 through December 31, 2006. SARs Total: 20,567. Characterizations of Suspicious Activity for the Territory of Puerto Rico For the period April 1, 1996 through December 31, 2006.

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SARs Total: 20,567

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Sars total 20 567

Suspicious Activity Report Filing Trend for the Territory of Puerto RicoFor the period April 1, 1996 through December 31, 2006

SARs Total: 20,567


Sars total 20 567

Characterizations of Suspicious Activity for the Territory of Puerto Rico

For the period April 1, 1996 through December 31, 2006

Note: The pie chart represents the top nine characterizations plus additional characterizations in total.

An individual SAR may cite more than one characterization. Hence, the number of characterizations detailed here significantly exceeds the total number of SARs.


Sars total 20 567

Suspicious Activity Report Geographic Pattern for the Territory of Puerto Rico

For the period January 1, 2006 through December 31, 2006


Sars total 20 567

SAR Filings by Zip Code

Over 75

Between 50 and 75

Between 25 and 50

Between 10 and 25

Less than 10

Note: Statistics based on Filer Branch Address

Suspicious Activity Report Geographic Pattern for the Territory of Puerto Rico

For the period January 1, 2006 through December 31, 2006


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