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

Published byWillis O’Neal’ Modified over 8 years ago

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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 New York 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 1,061 (1) 20 to113 (8) 4 to19 (25) 1 to3 (89) 0 (2046)

2 Note: Statistics based on Filer Branch Address FinCEN Suspicious Activity Report by Other Types of Financial Institutions Geographic Distribution for New York, New York 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 1,061 (1) 20 to113 (8) 4 to19 (25) 1 to3 (89) 0 (2046) Suffolk County

3 Note: Statistics based on Filer Branch Address FinCEN Suspicious Activity Report by Other Types of Financial Institutions Geographic Distribution for the State of New York For the Period January 1, 2014 through December 31, 2014 FinCEN SARs by Other Types of Financial Institutions Number within parenthesis represents total ZIP Codes in listed range 1,200 to4,682 (2) 20 to200 (24) 4 to19 (79) 1 to3 (119) 0 (1945)

4 Note: Statistics based on Filer Branch Address FinCEN Suspicious Activity Report by Other Types of Financial Institutions Geographic Distribution for New York, New York For the Period January 1, 2014 through December 31, 2014 Suffolk County FinCEN SARs by Other Types of Financial Institutions Number within parenthesis represents total ZIP Codes in listed range 1,200 to4,682 (2) 20 to200 (24) 4 to19 (79) 1 to3 (119) 0 (1945)

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 Other financial institutions (FinCEN Form 111). Filings by County; Filings by Metropolitan Statistical Area; Characterizations by Suspicious Activity

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