Download
slide1 n.
Skip this Video
Loading SlideShow in 5 Seconds..
FinCEN Suspicious Activity Report by Casinos & Card Clubs PowerPoint Presentation
Download Presentation
FinCEN Suspicious Activity Report by Casinos & Card Clubs

FinCEN Suspicious Activity Report by Casinos & Card Clubs

165 Vues Download Presentation
Télécharger la présentation

FinCEN Suspicious Activity Report by Casinos & Card Clubs

- - - - - - - - - - - - - - - - - - - - - - - - - - - E N D - - - - - - - - - - - - - - - - - - - - - - - - - - -
Presentation Transcript

  1. 2 (1) 0 (432) FinCEN Suspicious Activity Report by Casinos & Card Clubs Geographic Distribution for the State of Connecticut For the Period March 1, 2012 through December 31, 2012 FinCEN SARs by Casino/Card Clubs Number within parenthesis represents total ZIP Codes in listed range Note: Statistics based on Casino Address

  2. FinCEN SARs by Casino/Card Clubs Number within parenthesis represents total ZIP Codes in listed range 290 (1) 127 (1) 0 (431) FinCEN Suspicious Activity Report by Casinos & Card Clubs Geographic Distribution for the State of Connecticut For the Period January 1, 2013 through December 31, 2013 Note: Statistics based on Casino Address

  3. Added Value Summary Report Spreadsheets For the State of Connecticut For Calendar Years 2012 and 2013 Filings by County Filings by Metropolitan Statistical Area Characterizations by Suspicious Activity 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 Casino and Card Clubs (FinCEN Form 111).