Presentation is loading. Please wait.

Presentation is loading. Please wait.

Note: Statistics based on Filer Branch Address FinCEN Suspicious Activity Report by Other Types of Financial Institutions Geographic Distribution for the.

Published byBennett Price Modified over 8 years ago

Similar presentations

Presentation on theme: "Note: Statistics based on Filer Branch Address FinCEN Suspicious Activity Report by Other Types of Financial Institutions Geographic Distribution for the."— Presentation transcript:

1 Note: Statistics based on Filer Branch Address FinCEN Suspicious Activity Report by Other Types of Financial Institutions Geographic Distribution for the State of California For the Period March 1, 2012 through December 31, 2012 FinCEN SARs by Other Types of Financial Institutions Number within the parenthesis represents total ZIP Codes in listed range 381 (1) 11 to81 (4) 3 to10 (32) 1 to2 (108) 0 (2512) San Francisco County

2 Note: Statistics based on Filer Branch Address FinCEN Suspicious Activity Report by Other Types of Financial Institutions Geographic Distribution for the State of California For the Period January 1, 2013 through December 31, 2013 FinCEN SARs by Other Types of Financial Institutions Number within the parenthesis represents total ZIP Codes in listed range 100 to1,017 (5) 25 to99 (7) 5 to24 (67) 1 to4 (218) 0 (2360) San Francisco County San Mateo County Los Angeles County Orange County

3 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 Other financial institutions (FinCEN Form 111).

Download ppt "Note: Statistics based on Filer Branch Address FinCEN Suspicious Activity Report by Other Types of Financial Institutions Geographic Distribution for the."

Similar presentations

FinCEN Suspicious Activity Report by Depository Institutions

FinCEN Suspicious Activity Report by Depository Institutions
SARs Total: 14,730 Suspicious Activity Report Filing Trend for the State of Nebraska For the period April 1, 1996 through December 31, 2006.

SARs Total: 14,730 Suspicious Activity Report Filing Trend for the State of Nebraska For the period April 1, 1996 through December 31, 2006.
Suspicious Activity Report Filing Trend for the State of Rhode Island For the period April 1, 1996 through December 31, 2006 SARs Total: 10,002.

Suspicious Activity Report Filing Trend for the State of Rhode Island For the period April 1, 1996 through December 31, 2006 SARs Total: 10,002.
FinCEN Suspicious Activity Report by Depository Institutions Geographic Distribution for the State of Oklahoma For the Period March 1, 2012 through December.

FinCEN Suspicious Activity Report by Depository Institutions Geographic Distribution for the State of Oklahoma For the Period March 1, 2012 through December.
FinCEN Suspicious Activity Report by Depository Institutions Geographic Distribution for the State of Missouri For the Period March 1, 2012 through December.

FinCEN Suspicious Activity Report by Depository Institutions Geographic Distribution for the State of Missouri For the Period March 1, 2012 through December.
Note: Statistics based on Filer Address FinCEN Suspicious Activity Report by Securities and Futures Firms Geographic Distribution for the State of Colorado.

Note: Statistics based on Filer Address FinCEN Suspicious Activity Report by Securities and Futures Firms Geographic Distribution for the State of Colorado.
FinCEN Suspicious Activity Report by Depository Institutions

FinCEN Suspicious Activity Report by Depository Institutions
SARs Total: 3,420 Suspicious Activity Report Filing Trend for the State of Montana For the period April 1, 1996 through December 31, 2006.

SARs Total: 3,420 Suspicious Activity Report Filing Trend for the State of Montana For the period April 1, 1996 through December 31, 2006.
Suspicious Activity Report Filing Trend for the State of Arizona For the period April 1, 1996 through December 31, 2006 Total SARs: 82,366.

Suspicious Activity Report Filing Trend for the State of Arizona For the period April 1, 1996 through December 31, 2006 Total SARs: 82,366.
CHICO 101. Where is California? Do you know? What is the most beautiful city in CA? ◦ San Francisco Which city is the state capital? ◦ Sacramento What.

CHICO 101. Where is California? Do you know? What is the most beautiful city in CA? ◦ San Francisco Which city is the state capital? ◦ Sacramento What.
Note: Statistics based on Location Address FinCEN Suspicious Activity Report by Money Services Businesses Geographic Distribution for the State of North.

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

Note: Statistics based on Location Address FinCEN Suspicious Activity Report by Money Services Businesses Geographic Distribution for the State of New.
THE FORECLOSURE CRISIS BAY AREA CASE STUDY. Overview 2  Research Focus  Neighborhood Stabilization Program (NSP)  Bay Area Demographics  Foreclosures.

THE FORECLOSURE CRISIS BAY AREA CASE STUDY. Overview 2  Research Focus  Neighborhood Stabilization Program (NSP)  Bay Area Demographics  Foreclosures.
FinCEN Suspicious Activity Report by Insurance Companies Geographic Distribution for the State of North Carolina For the Period March 1, 2012 through December.

FinCEN Suspicious Activity Report by Insurance Companies Geographic Distribution for the State of North Carolina For the Period March 1, 2012 through December.
March 2008 The copyright laws of the United States (Title 17 U.S. Code) forbid the unauthorized reproduction of this report by any means, including facsimile.

March 2008 The copyright laws of the United States (Title 17 U.S. Code) forbid the unauthorized reproduction of this report by any means, including facsimile.
Presented by: Cal State Los Angeles Center for Student Financial Aid 2015-16 Parent Academy Scholarships & Work-Study California State University, Los.

Presented by: Cal State Los Angeles Center for Student Financial Aid Parent Academy Scholarships & Work-Study California State University, Los.
Suspicious Activity Report Filing Trend for the State of Florida For the Period April 1, 1996 through December 31, 2007 Total SARs: 194,028.

Suspicious Activity Report Filing Trend for the State of Florida For the Period April 1, 1996 through December 31, 2007 Total SARs: 194,028.
FinCEN Suspicious Activity Report by Depository Institutions Geographic Distribution for the State of New York For the Period March 1, 2012 through December.

FinCEN Suspicious Activity Report by Depository Institutions Geographic Distribution for the State of New York For the Period March 1, 2012 through December.
FinCEN Suspicious Activity Report by Depository Institutions

FinCEN Suspicious Activity Report by Depository Institutions
Suspicious Activity Report Filing Trend for the State of Iowa For the period April 1, 1996 through December 31, 2006 Total SARs: 9,801.

Suspicious Activity Report Filing Trend for the State of Iowa For the period April 1, 1996 through December 31, 2006 Total SARs: 9,801.

Similar presentations

Ads by Google