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Note: Statistics based on Filer Branch Address FinCEN Suspicious Activity Report by Depository Institutions Geographic Distribution for the State of Massachusetts.

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

1 Note: Statistics based on Filer Branch Address FinCEN Suspicious Activity Report by Depository Institutions Geographic Distribution for the State of Massachusetts For the Period January 1, 2013 through December 31, 2013 FinCEN SARs by Depository Institutions Number within parenthesis represents total ZIP Codes in listed range 200 to400 (11) 80 to199 (64) 40 to79 (78) 10 to39 (129) 0 to9 (420)

2 FinCEN Suspicious Activity Report by Depository Institutions Geographic Distribution for the State of Massachusetts For the Period March 1, 2014 through December 31, 2014 Note: Statistics based on Filer Branch Address FinCEN SARs by Depository Institutions Number within parenthesis represents total ZIP Codes in listed range 300 to606 (15) 1000 to299 (94) 50 to99 (64) 10 to49 (143) 0 to9 (386)

3 Added Value Summary Report Spreadsheets For the State of Massachusetts 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 Depository Institutions (FinCEN Form 111). Filings by County; Filings by Metropolitan Statistical Area; Characterizations by Suspicious Activity


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