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

Published byReginald Orchard Modified over 9 years ago

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Presentation on theme: "SARs Total: 14,730 Suspicious Activity Report Filing Trend for the State of Nebraska For the period April 1, 1996 through December 31, 2006."— Presentation transcript:

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

2 Characterizations of Suspicious Activity for the State of Nebraska For the period April 1, 1996 through December 31, 2006

3 Suspicious Activity Report Geographic Pattern for the State of Nebraska For the period January 1, 2006 through December 31, 2006 SAR Filings by Zip Code Over 15 Between 9 and 15 Less than 3 Between 6 and 9 Note: Statistics based on Filer Branch Address Between 3 and 6

4 Suspicious Activity Report Geographic Pattern for the State of Nebraska For the period January 1, 2006 through December 31, 2006 SAR Filings by Zip Code Over 15 Between 9 and 15 Less than 3 Between 6 and 9 Note: Statistics based on Filer Branch Address Between 3 and 6

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