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

Published byShon Hamilton Modified over 9 years ago

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Presentation on theme: "FinCEN Suspicious Activity Report by Depository Institutions Geographic Distribution for the State of New York For the Period March 1, 2012 through December."— Presentation transcript:

1 FinCEN Suspicious Activity Report by Depository Institutions Geographic Distribution for the State of New York For the Period March 1, 2012 through December 31, 2012 Note: Statistics based on Filer Branch Address FinCEN SARs by Depository Institutions Number within parenthesis represents total ZIP Codes in listed range 100 to1,129 (5) 31 to99 (25) 11 to30 (87) 5 to10 (88) 0 to4 (1964)

2 FinCEN Suspicious Activity Report by Depository Institutions Geographic Distribution for New York, New York For the Period March 1, 2012 through December 31, 2012 Note: Statistics based on Filer Branch Address FinCEN SARs by Depository Institutions Number within parenthesis represents total ZIP Codes in listed range 100 to1,129 (5) 31 to99 (25) 11 to30 (87) 5 to10 (88) 0 to4 (1964)

3 Note: Statistics based on Filer Branch Address FinCEN Suspicious Activity Report by Depository Institutions Geographic Distribution for the State of New York 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 1,000 to3,841 (20) 300 to999 (86) 100 to299 (178) 20 to99 (224) 0 to19 (1661)

4 Note: Statistics based on Filer Branch Address FinCEN Suspicious Activity Report by Depository Institutions Geographic Distribution for New York, New York 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 1,000 to3,841 (20) 300 to999 (86) 100 to299 (178) 20 to99 (224) 0 to19 (1661)

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

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