1 / 3

Analysis of Suspicious Activity Reports from Securities and Futures Firms in South Carolina (2012-2013)

Explore trends and insights from FinCEN's SAR data on Securities and Futures Firms in South Carolina for 2012-2013. View geographic distribution, ZIP code statistics, and county filings to understand suspicious activity patterns. Gain valuable information to enhance financial security protocols.

rose-ellison
Download Presentation

Analysis of Suspicious Activity Reports from Securities and Futures Firms in South Carolina (2012-2013)

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. FinCEN Suspicious Activity Report by Securities and Futures Firms Geographic Distribution for the State of South Carolina For the Period March 1, 2012 through December 31, 2012 FinCEN SARs by Securities and Futures Firms Number within parenthesis represents total ZIP Codes in listed range 3 (1) 2 (2) 1 (2) 0 (533) Note: Statistics based on Filer Address

  2. FinCEN Suspicious Activity Report by Securities and Futures Firms Geographic Distribution for the State of South Carolina For the Period January 1, 2013 through December 31, 2013 FinCEN SARs by Securities and Futures Firms Number within parenthesis represents total ZIP Codes in listed range 8 (1) 3 (4) 2 (1) 1 (7) 0 (525) Note: Statistics based on Filer Address

  3. Added Value Summary Report Spreadsheets For the State of South Carolina 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 Securities and Futures Firms (FinCEN Form 111).

More Related