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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 California.

Published byEvan Lawrence Modified over 8 years ago

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Presentation on theme: "Note: Statistics based on Filer Address FinCEN Suspicious Activity Report by Securities and Futures Firms Geographic Distribution for the State of California."— Presentation transcript:

1 Note: Statistics based on Filer Address FinCEN Suspicious Activity Report by Securities and Futures Firms Geographic Distribution for the State of California For the Period January 1, 2013 through December 31, 2013 FinCEN SARs by Securities and Futures Firms Number within parenthesis represents total ZIP Codes in listed range Los Angeles County (El Segundo and Los Angeles) 81 to437 (2) 41 to80 (4) 21 to40 (5) 1 to20 (148) 0 (2498)

2 Note: Statistics based on Filer Address FinCEN Suspicious Activity Report by Securities and Futures Firms Geographic Distribution for the State of California For the Period January 1, 2014 through December 31, 2014 Los Angeles County FinCEN SARs by Securities and Futures Firms Number within parenthesis represents total ZIP Codes in listed range 80 to288 (3) 40 to79 (4) 20 to39 (4) 1 to19 (206) 0 (2440) San Francisco County

3 Added Value Summary Report Spreadsheets For the State of California For Calendar Years 2013 and 2014 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 Securities and Futures Firms (FinCEN Form 111). Filings by County; Filings by Metropolitan Statistical Area; Characterizations by Suspicious Activity

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