1. FinCEN Suspicious Activity Report by Money Services Businesses Geographic Distribution for the State of Connecticut For the Period January 1, 2013 through December 31, 2013 Note: Statistics based on Location Address FinCEN SARs by Money Services Businesses Number within parenthesis represents total ZIP Codes in listed range 150 to278 (7) 60 to149 (50) 30 to59 (37) 10 to29 (45) 0 to9 (294)

2. FinCEN Suspicious Activity Report by Money Services Businesses Geographic Distribution for the State of Connecticut For the Period January 1, 2014 through December 31, 2014 Note: Statistics based on Location Address FinCEN's SARs by Money Services Businesses Number within parenthesis represents total ZIP Codes in listed range 150 to429 (32) 60 to149 (53) 30 to59 (34) 10 to29 (52) 0 to9 (262)

3. Added Value Summary Report Spreadsheets For the State of Connecticut 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