1 / 5

Suspicious Activity Report by Money Services Business Filing Trend For the State of Georgia For the Period October 1, 2

Suspicious Activity Report by Money Services Business Filing Trend For the State of Georgia For the Period October 1, 2002 through December 31, 2011. Total SARs: 131,891.

yasuo
Download Presentation

Suspicious Activity Report by Money Services Business Filing Trend For the State of Georgia For the Period October 1, 2

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. Suspicious Activity Report by Money Services Business Filing Trend For the State of Georgia For the Period October 1, 2002 through December 31, 2011 Total SARs: 131,891 Note: Suspicious Activity Report statistical data is continuously updated as additional reports are filed and processed. For this reason, there may be minor discrepancies between the statistical figures contained in this report and those in previous FinCEN reports.

  2. Character of Suspicious Activity for the State of Georgia For the Period October 1, 2002 through December 31, 2011 Note: An individual SAR may cite more than one characterization. Hence, the number of characterizations detailed here significantly exceeds the total number of SARs.

  3. SAR-MSB Filings by ZIP Code 301 to 747 (17) 126 to 300 (60) 71 to 125 (52) 31 to 70 (75) 0 to 30 (762) Suspicious Activity Report by Money Services Business Geographic Pattern for the State of Georgia For the Period January 1, 2010 through December 31, 2010 Note: Statistics based on Location Address

  4. SAR-MSB Filings by ZIP Code 301 to 1,030 (49) 126 to 300 (53) 71 to 125 (45) 31 to 70 (77) 0 to 30 (742) Suspicious Activity Report by Money Services Business Geographic Pattern for the State of Georgia For the Period January 1, 2011 through December 31, 2011 Note: Statistics based on Location Address

  5. Added Value Summary Report Spreadsheets For the State of Georgia For Calendar Years 2010 and 2011 Filings by County Filings by Metropolitan Statistical Area Characterizations by Suspicious Activity Note: Added Value Summary Report Spreadsheets may be accessed by clicking on the hyperlinks. If the spreadsheet does not immediately appear, click a second time.

More Related