note: statistics based on filer branch address fincen suspicious activity report by other types of...
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Note: Statistics based on Filer Branch Address
FinCEN Suspicious Activity Report by Other Types of Financial InstitutionsGeographic Distribution for the State of New York
For the Period March 1, 2012 through December 31, 2012
FinCEN SARs by Other Types of Financial InstitutionsNumber within the parenthesis represents total ZIP Codes in listed range
4 (1)
3 (3)
2 (5)
1 (9)
0 (2151)
Note: Statistics based on Filer Branch Address
FinCEN Suspicious Activity Report by Other Types of Financial InstitutionsGeographic Distribution for New York, New York
For the Period March 1, 2012 through December 31, 2012
FinCEN SARs by Other Types of Financial InstitutionsNumber within the parenthesis represents total ZIP Codes in listed range
4 (1)
3 (3)
2 (5)
1 (9)
0 (2151)
Kings County
Note: Statistics based on Filer Branch Address
FinCEN Suspicious Activity Report by Other Types of Financial InstitutionsGeographic Distribution for the State of New York
For the Period January 1, 2013 through December 31, 2013
FinCEN SARs by Other Types of Financial InstitutionsNumber within the parenthesis represents total ZIP Codes in listed range
1,061 (1)
20 to 113 (8)
4 to 19 (25)
1 to 3 (89)
0 (2046)
Note: Statistics based on Filer Branch Address
FinCEN Suspicious Activity Report by Other Types of Financial InstitutionsGeographic Distribution for New York, New York
For the Period January 1, 2013 through December 31, 2013
FinCEN SARs by Other Types of Financial InstitutionsNumber within the parenthesis represents total ZIP Codes in listed range
1,061 (1)
20 to 113 (8)
4 to 19 (25)
1 to 3 (89)
0 (2046)
Suffolk County
Filings by County
Filings by Metropolitan Statistical Area
Characterizations by Suspicious Activity
Added Value Summary Report SpreadsheetsFor the State of New York
For Calendar Years 2012 and 2013
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 Other financial institutions (FinCEN Form 111).
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