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

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

1 FinCEN Suspicious Activity Report by Depository Institutions Geographic Distribution for the State of Idaho 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 10 (2) 3 to6 (9) 2 (12) 1 (13) 0 (285)

2 Note: Statistics based on Filer Branch Address FinCEN Suspicious Activity Report by Depository Institutions Geographic Distribution for the State of Idaho 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 60 to116 (10) 30 to59 (11) 10 to29 (20) 5 to9 (18) 0 to4 (262)

3 Filings by County Filings by Metropolitan Statistical Area Characterizations by Suspicious Activity Added Value Summary Report Spreadsheets For the State of Idaho 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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