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Total SARs 96,001 Suspicious Activity Report Filing Trend for the State of Illinois For the period April 1, 1996 through December 31, 2006.

Published byCalvin Dean Modified over 8 years ago

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Presentation on theme: "Total SARs 96,001 Suspicious Activity Report Filing Trend for the State of Illinois For the period April 1, 1996 through December 31, 2006."— Presentation transcript:

1 Total SARs 96,001 Suspicious Activity Report Filing Trend for the State of Illinois For the period April 1, 1996 through December 31, 2006

2 Note: The pie chart represents the top nine characterizations plus additional characterizations in total. An individual SAR may cite more than one characterization. Hence, the number of characterizations detailed here significantly exceeds the total number of SARs. Characterizations of Suspicious Activity for the State of Illinois For the period April 1, 1996 through December 31, 2006

3 Suspicious Activity Report Geographic Pattern for the State of Illinois For the period January 1, 2006 through December 31, 2006 SAR Filings by Zip Code Over 25 Between 12 and 25 Less than 3 Between 6 and 12 Note: Statistics based on Filer Branch Address Between 3 and 6 Chicago

4 Suspicious Activity Report Geographic Pattern for the State of Illinois For the period January 1, 2006 through December 31, 2006 SAR Filings by Zip Code Over 25 Between 12 and 25 Less than 3 Between 6 and 12 Note: Statistics based on Filer Branch Address Between 3 and 6

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