1. Note: Statistics based on Location Address FinCEN Suspicious Activity Report by Money Services Businesses Geographic Distribution for the State of Massachusetts For the Period January 1, 2013 through December 31, 2013 250 to616 (14) 100 to249 (46) 40 to99 (94) 10 to39 (134) 0 to9 (414) FinCEN SARs by Money Services Businesses Number within parenthesis represents total ZIP Codes in listed range

2. Note: Statistics based on Location Address FinCEN Suspicious Activity Report by Money Services Businesses Geographic Distribution for the State of Massachusetts For the Period January 1, 2014 through December 31, 2014 FinCEN SARs by Money Services Businesses Number within parenthesis represents total ZIP Codes in listed range 250 to543 (30) 100 to249 (79) 40 to99 (101) 10 to39 (138) 0 to9 (354)

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 Money Services Businesses (FinCEN Form 111). Filings by County; Filings by Metropolitan Statistical Area; Characterizations by Suspicious Activity