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FinCEN Suspicious Activity Report by Insurance Companies Geographic Distribution for the State of South Dakota For the Period January 1, 2013 through December.

Published byJoseph Robbins Modified over 8 years ago

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Presentation on theme: "FinCEN Suspicious Activity Report by Insurance Companies Geographic Distribution for the State of South Dakota For the Period January 1, 2013 through December."— Presentation transcript:

1 FinCEN Suspicious Activity Report by Insurance Companies Geographic Distribution for the State of South Dakota For the Period January 1, 2013 through December 31, 2013 This exhibit is left blank due to no reported FinCEN SARs by Insurance Companies for calendar year 2013.

2 FinCEN Suspicious Activity Report by Insurance Companies Geographic Distribution for the State of South Dakota For the Period January 1, 2014 through December 31, 2014 This exhibit is left blank due to no reported FinCEN SARs by Insurance Companies for calendar year 2014.

3 Filings by County Filings by Metropolitan Statistical Area Characterizations by Suspicious Activity Added Value Summary Report Spreadsheets For the State of South Dakota 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 Insurance companies (FinCEN Form 111). The spreadsheets are blank due to no reported Insurance company filings in this State for calendar years 2013 and 2014.

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