Note: Statistics based on Filer Branch Address FinCEN Suspicious Activity Report by Insurance Companies Geographic Distribution for the State of California.

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FinCEN Suspicious Activity Report by Depository Institutions

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Note: Statistics based on Filer Branch Address FinCEN Suspicious Activity Report by Insurance Companies Geographic Distribution for the State of California For the Period January 1, 2013 through December 31, 2013 FinCEN SARs by Insurance Companies Number within the parenthesis represents total ZIP Codes in listed range 8 (1) 3 to4 (2) 2 (4) 1 (10) 0 (2640) Los Angeles, Orange and Riverside Counties

FinCEN Suspicious Activity Report by Insurance Companies Geographic Distribution for the State of California For the Period January 1, 2014 through December 31, 2014 Note: Statistics based on Filer Branch Address FinCEN SARs by Insurance Companies Number within parenthesis represents total ZIP Codes in listed range 9 (1) 3 2 (2) 1 (19) 0 (2634) Los Angeles County Orange County San Diego County

Added Value Summary Report Spreadsheets For the State of California 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). Filings by County; Filings by Metropolitan Statistical Area; Characterizations by Suspicious Activity