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

Published byMadeleine Heath Modified over 9 years ago

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Presentation on theme: "Note: Statistics based on Location Address FinCEN Suspicious Activity Report by Money Services Businesses Geographic Distribution for the State of New."— Presentation transcript:

1 Note: Statistics based on Location Address FinCEN Suspicious Activity Report by Money Services Businesses Geographic Distribution for the State of New York For the Period January 1, 2013 through December 31, 2013 1,000 to5,178 (12) 400 to999 (60) 200 to399 (79) 100 to199 (133) 0 to99 (1885) FinCEN SARs by Money Services Businesses Number within parenthesis represents total ZIP Codes in listed range

2 FinCEN Suspicious Activity Report by Money Services Businesses Geographic Distribution for the New York City Area For the Period January 1, 2013 through December 31, 2013 Note: Statistics based on Location Address 1,000 to5,178 (12) 400 to999 (60) 200 to399 (79) 100 to199 (133) 0 to99 (1885) FinCEN SARs by Money Services Businesses Number within parenthesis represents total ZIP Codes in listed range New York, New York Bronx, New York Kings, New York Queens, New York

3 Note: Statistics based on Location Address FinCEN Suspicious Activity Report by Money Services Businesses Geographic Distribution for the State of New York For the Period January 1, 2014 through December 31, 2014 1,000 to5,178 (21) 400 to999 (87) 200 to399 (106) 100 to199 (150) 0 to99 (1805) FinCEN SARs by Money Services Businesses Number within parenthesis represents total ZIP Codes in listed range

4 FinCEN Suspicious Activity Report by Money Services Businesses Geographic Distribution for the New York City Area For the Period January 1, 2014 through December 31, 2014 Note: Statistics based on Location Address 1,000 to5,178 (21) 400 to999 (87) 200 to399 (106) 100 to199 (150) 0 to99 (1805) FinCEN SARs by Money Services Businesses Number within parenthesis represents total ZIP Codes in listed range Kings, New York New York, New York Bronx, New York Queens, New York

5 Added Value Summary Report Spreadsheets For the State of New York 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

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