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FinCEN Suspicious Activity Report by Depository Institutions PowerPoint Presentation
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FinCEN Suspicious Activity Report by Depository Institutions

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FinCEN Suspicious Activity Report by Depository Institutions - PowerPoint PPT Presentation

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FinCEN Suspicious Activity Report by Depository Institutions

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  1. 50 to 428 (3) 26 to 49 (12) 11 to 25 (84) 6 to 10 (82) 0 to 5 (1104) FinCEN Suspicious Activity Report by Depository Institutions Geographic Distribution for the State of California For the Period March 1, 2012 through December 31, 2012 San Francisco County Los Angeles County FinCEN SARs by Depository Institutions Number within parenthesis represents total ZIP Codes in listed range Note: Statistics based on Filer Branch Address

  2. FinCEN SARs by Depository Institutions Number within parenthesis represents total ZIP Codes in listed range 1,500 to 13,269 (9) 750 to 1,499 (26) 500 to 749 (66) 250 to 499 (237) 0 to 249 (2319) FinCEN Suspicious Activity Report by Depository Institutions Geographic Distribution for the State of California For the Period January 1, 2013 through December 31, 2013 Ventura County Los Angeles County San Diego County Imperial County Note: Statistics based on Filer Branch Address

  3. Added Value Summary Report Spreadsheets For the State of California For Calendar Years 2012 and 2013 Filings by County Filings by Metropolitan Statistical Area Characterizations by Suspicious Activity Note: By clicking on the above enhancements you will be able to review a two-year comparison of Filings by County; Metropolitan Area; and Characterization of Suspicious Activity for the Suspicious Activity Report filed by Depository Institutions (FinCEN Form 111).