Presentation is loading. Please wait.

Presentation is loading. Please wait.

Note: Statistics based on Filer Branch Address FinCEN Suspicious Activity Report by Other Types of Financial Institutions Geographic Distribution for the.

Published byMilo Heath Modified over 8 years ago

Similar presentations

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

1 Note: Statistics based on Filer Branch Address FinCEN Suspicious Activity Report by Other Types of Financial Institutions Geographic Distribution for the State of California For the Period January 1, 2013 through December 31, 2013 FinCEN SARs by Other Types of Financial Institutions Number within the parenthesis represents total ZIP Codes in listed range 100 to1,017 (5) 25 to99 (7) 5 to24 (67) 1 to4 (218) 0 (2360) San Francisco County San Mateo County Los Angeles County Orange County

2 Note: Statistics based on Filer Branch Address FinCEN Suspicious Activity Report by Other Types of Financial Institutions Geographic Distribution for the State of California For the Period January 1, 2014 through December 31, 2014 San Francisco County San Mateo County Los Angeles County Orange County FinCEN SARs by "Other" Financial Institutions Number within parenthesis represents total ZIP Codes in listed range 100 to1,236 (6) 25 to99 (10) 5 to24 (114) 1 to4 (181) 0 (2346)

3 Added Value Summary Report Spreadsheets For the State of California 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 Other financial institutions (FinCEN Form 111). Filings by County; Filings by Metropolitan Statistical Area; Characterizations by Suspicious Activity

Download ppt "Note: Statistics based on Filer Branch Address FinCEN Suspicious Activity Report by Other Types of Financial Institutions Geographic Distribution for the."

Similar presentations

FinCEN Suspicious Activity Report by Depository Institutions

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

SARs Total: 14,730 Suspicious Activity Report Filing Trend for the State of Nebraska For the period April 1, 1996 through December 31, 2006.
Suspicious Activity Report Filing Trend for the State of Rhode Island For the period April 1, 1996 through December 31, 2006 SARs Total: 10,002.

Suspicious Activity Report Filing Trend for the State of Rhode Island For the period April 1, 1996 through December 31, 2006 SARs Total: 10,002.
FinCEN Suspicious Activity Report by Depository Institutions Geographic Distribution for the State of Oklahoma For the Period March 1, 2012 through December.

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

FinCEN Suspicious Activity Report by Depository Institutions Geographic Distribution for the State of Missouri For the Period March 1, 2012 through December.
Note: Statistics based on Filer Address FinCEN Suspicious Activity Report by Securities and Futures Firms Geographic Distribution for the State of Colorado.

Note: Statistics based on Filer Address FinCEN Suspicious Activity Report by Securities and Futures Firms Geographic Distribution for the State of Colorado.
FinCEN Suspicious Activity Report by Depository Institutions

FinCEN Suspicious Activity Report by Depository Institutions
SARs Total: 3,420 Suspicious Activity Report Filing Trend for the State of Montana For the period April 1, 1996 through December 31, 2006.

SARs Total: 3,420 Suspicious Activity Report Filing Trend for the State of Montana For the period April 1, 1996 through December 31, 2006.
Suspicious Activity Report Filing Trend for the State of Arizona For the period April 1, 1996 through December 31, 2006 Total SARs: 82,366.

Suspicious Activity Report Filing Trend for the State of Arizona For the period April 1, 1996 through December 31, 2006 Total SARs: 82,366.
CHICO 101. Where is California? Do you know? What is the most beautiful city in CA? ◦ San Francisco Which city is the state capital? ◦ Sacramento What.

CHICO 101. Where is California? Do you know? What is the most beautiful city in CA? ◦ San Francisco Which city is the state capital? ◦ Sacramento What.
Note: Statistics based on Location Address FinCEN Suspicious Activity Report by Money Services Businesses Geographic Distribution for the State of North.

Note: Statistics based on Location Address FinCEN Suspicious Activity Report by Money Services Businesses Geographic Distribution for the State of North.
Note: Statistics based on Location Address FinCEN Suspicious Activity Report by Money Services Businesses Geographic Distribution for the State of New.

Note: Statistics based on Location Address FinCEN Suspicious Activity Report by Money Services Businesses Geographic Distribution for the State of New.
THE FORECLOSURE CRISIS BAY AREA CASE STUDY. Overview 2  Research Focus  Neighborhood Stabilization Program (NSP)  Bay Area Demographics  Foreclosures.

THE FORECLOSURE CRISIS BAY AREA CASE STUDY. Overview 2  Research Focus  Neighborhood Stabilization Program (NSP)  Bay Area Demographics  Foreclosures.
FinCEN Suspicious Activity Report by Insurance Companies Geographic Distribution for the State of North Carolina For the Period March 1, 2012 through December.

FinCEN Suspicious Activity Report by Insurance Companies Geographic Distribution for the State of North Carolina For the Period March 1, 2012 through December.
Campbell Applied Physics Inc. Water Scarcity Challenge, Global Markets, and California Innovation San Diego -- A World Leader in Desalination Technology“

Campbell Applied Physics Inc. Water Scarcity Challenge, Global Markets, and California Innovation "San Diego -- A World Leader in Desalination Technology“
Suspicious Activity Report Filing Trend for the State of Florida For the Period April 1, 1996 through December 31, 2007 Total SARs: 194,028.

Suspicious Activity Report Filing Trend for the State of Florida For the Period April 1, 1996 through December 31, 2007 Total SARs: 194,028.
FinCEN Suspicious Activity Report by Depository Institutions Geographic Distribution for the State of New York For the Period March 1, 2012 through December.

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

FinCEN Suspicious Activity Report by Depository Institutions
Suspicious Activity Report Filing Trend for the State of Iowa For the period April 1, 1996 through December 31, 2006 Total SARs: 9,801.

Suspicious Activity Report Filing Trend for the State of Iowa For the period April 1, 1996 through December 31, 2006 Total SARs: 9,801.
Sponsored Research Activities in Fiscal Year 2002 Research Administrators Forum February 13, 2003 Cynthia White Director, Research Office (From a 12/6/02.

Sponsored Research Activities in Fiscal Year 2002 Research Administrators Forum February 13, 2003 Cynthia White Director, Research Office (From a 12/6/02.

Similar presentations

Ads by Google