Note: Statistics based on Location Address FinCEN Suspicious Activity Report by Money Services Businesses Geographic Distribution for the State of California.

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FinCEN Suspicious Activity Report by Depository Institutions

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Presentation transcript:

Note: Statistics based on Location Address FinCEN Suspicious Activity Report by Money Services Businesses Geographic Distribution for the State of California For the Period March 1, 2012 through December 31, 2012 FinCEN SARs by Money Services Businesses Number within parenthesis represents total ZIP Codes in listed range 100 to607 (7) 50 to99 (13) 20 to49 (59) 10 to19 (101) 0 to9 (2477) Contra Costa County Santa Clara County San Mateo County Los Angeles County

Note: Statistics based on Location Address FinCEN Suspicious Activity Report by Money Services Businesses Geographic Distribution for the State of California For the Period January 1, 2013 through December 31, 2013 FinCEN SARs by Money Services Businesses Number within parenthesis represents total ZIP Codes in listed range 5,000 to38,300 (3) 1,200 to4,999 (5) 300 to1,199 (66) 100 to299 (357) 0 to99 (2226) San Francisco Santa Clara County Los Angeles County

Filings by County Filings by Metropolitan Statistical Area Characterizations by Suspicious Activity Added Value Summary Report Spreadsheets For the State of California 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 Money Services Businesses (FinCEN Form 111).