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The top documents tagged [twoyear comparison of]
FinCEN Suspicious Activity Report by Depository Institutions Geographic Distribution for the State of Oklahoma For the Period March 1, 2012 through December
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Note: Statistics based on Filer Address FinCEN Suspicious Activity Report by Securities and Futures Firms Geographic Distribution for the State of Colorado
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FinCEN Suspicious Activity Report by Insurance Companies Geographic Distribution for the State of North Carolina For the Period March 1, 2012 through December
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FinCEN Suspicious Activity Report by Money Services Businesses Geographic Distribution for the State of Connecticut For the Period January 1, 2013 through
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