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Suspicious Activity Report Filing Trend for the State of Virginia For the period April 1, 1996 through December 31, 2006 SARs Total: 44,851.

Published byRhoda Casey Modified over 8 years ago

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Presentation on theme: "Suspicious Activity Report Filing Trend for the State of Virginia For the period April 1, 1996 through December 31, 2006 SARs Total: 44,851."— Presentation transcript:

1 Suspicious Activity Report Filing Trend for the State of Virginia For the period April 1, 1996 through December 31, 2006 SARs Total: 44,851

2 Characterizations of Suspicious Activity for the State of Virginia For the period April 1, 1996 through December 31, 2006 Note: The pie chart represents the top nine characterizations plus additional characterizations in total. An individual SAR may cite more than one characterization. Hence, the number of characterizations detailed here significantly exceeds the total number of SARs.

3 Suspicious Activity Report Geographic Pattern for the State of Virginia For the period January 1, 2006 through December 31, 2006 SAR Filings by Zip Code Over 35 Between 25 and 35 Less than 5 Between 15 and 25 Note: Statistics based on Filer Branch Address Between 5 and 15

4 SAR Filings by Zip Code Over 35 Between 25 and 35 Less than 5 Between 15 and 25 Note: Statistics based on Filer Branch Address Between 5 and 15 Suspicious Activity Report Geographic Pattern for the State of Virginia For the period January 1, 2006 through December 31, 2006

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