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Suspicious activity report filed - PowerPoint PPT Presentation

Note: Statistics based on Location Address

Note: Statistics based on Location Address

100. to. 197. (5). 25. to. 99. (47). 10. to. 24. (98). 5. to. 9. (107). 0. to. 4. (1912). FinCEN Suspicious Activity Report by Money Services Businesses Geographic Distribution for the State of New York For the Period March 1, 2012 through December 31, 2012.

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164 views • 5 slides
FinCEN Suspicious Activity Report by Insurance Companies

FinCEN Suspicious Activity Report by Insurance Companies

FinCEN Suspicious Activity Report by Insurance Companies Geographic Distribution for the State of Arizona For the Period March 1, 2012 through December 31, 2012. This exhibit is left blank due to no reported FinCEN SARs by Insurance Companies for calendar year 2012.

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208 views • 3 slides
FinCEN Suspicious Activity Report by Insurance Companies

FinCEN Suspicious Activity Report by Insurance Companies

7. (1). 2. (1). 1. (1). 0. (727). FinCEN Suspicious Activity Report by Insurance Companies Geographic Distribution for the State of New Jersey For the Period March 1, 2012 through December 31, 2012. FinCEN SARs by Insurance Companies.

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150 views • 3 slides
FinCEN Suspicious Activity Report by Casinos & Card Clubs

FinCEN Suspicious Activity Report by Casinos & Card Clubs

429. (1). 3. (1). 0. (728). FinCEN Suspicious Activity Report by Casinos & Card Clubs Geographic Distribution for the State of New Jersey For the Period March 1, 2012 through December 31, 2012. FinCEN SARs by Casino/Card Clubs. Number within parenthesis represents total

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146 views • 3 slides
Note: Statistics based on Location Address

Note: Statistics based on Location Address

11. to. 24. (10). 5. to. 10. (13). 2. to. 4. (17). 1. (12). 0. (198). FinCEN Suspicious Activity Report by Money Services Businesses Geographic Distribution for the State of Nevada For the Period March 1, 2012 through December 31, 2012.

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129 views • 3 slides
FinCEN Suspicious Activity Report by Depository Institutions

FinCEN Suspicious Activity Report by Depository Institutions

6. to. 10. (5). 3. to. 5. (18). 2. (15). 1. (36). 0. (546). FinCEN Suspicious Activity Report by Depository Institutions Geographic Distribution for the State of Nebraska For the Period March 1, 2012 through December 31, 2012. FinCEN SARs by Depository Institutions.

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295 views • 3 slides
Note: Statistics based on Location Address

Note: Statistics based on Location Address

11. (1). 4. to. 10. (9). 2. to. 3. (5). 1. (11). 0. (594). FinCEN Suspicious Activity Report by Money Services Businesses Geographic Distribution for the State of Nebraska For the Period March 1, 2012 through December 31, 2012. FinCEN SARs by Money Services Businesses.

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174 views • 3 slides
FinCEN Suspicious Activity Report by Casinos & Card Clubs

FinCEN Suspicious Activity Report by Casinos & Card Clubs

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

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205 views • 3 slides
Note: Statistics based on Filer Branch Address

Note: Statistics based on Filer Branch Address

57. (1). 2. (3). 1. (5). 0. (241). FinCEN Suspicious Activity Report by Other Types of Financial Institutions Geographic Distribution for the State of Nevada For the Period March 1, 2012 through December 31, 2012. FinCEN SARs by Other Types of Financial Institutions.

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175 views • 3 slides
FinCEN Suspicious Activity Report by Depository Institutions

FinCEN Suspicious Activity Report by Depository Institutions

22. (1). 5. to. 11. (11). 2. to. 4. (24). 1. (24). 0. (447). FinCEN Suspicious Activity Report by Depository Institutions Geographic Distribution for the State of Maine For the Period March 1, 2012 through December 31, 2012. FinCEN SARs by Depository Institutions.

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301 views • 3 slides
FinCEN Suspicious Activity Report by Securities and Futures Firms

FinCEN Suspicious Activity Report by Securities and Futures Firms

FinCEN Suspicious Activity Report by Securities and Futures Firms Geographic Distribution for the District of Columbia For the Period March 1, 2012 through December 31, 2012.

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172 views • 3 slides
Note: Statistics based on Location Address

Note: Statistics based on Location Address

8. to. 17. (12). 4. to. 7. (24). 2. to. 3. (47). 1. (35). 0. (619). FinCEN Suspicious Activity Report by Money Services Businesses Geographic Distribution for the State of Washington For the Period March 1, 2012 through December 31, 2012.

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127 views • 3 slides
Note: Statistics based on Location Address

Note: Statistics based on Location Address

20. to. 25. (2). 5. to. 19. (7). 2. to. 4. (25). 1. (20). 0. (122). FinCEN Suspicious Activity Report by Money Services Businesses Geographic Distribution for the State of Puerto Rico For the Period March 1, 2012 through December 31, 2012.

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196 views • 3 slides
FinCEN Suspicious Activity Report by Depository Institutions

FinCEN Suspicious Activity Report by Depository Institutions

2,647. (1). 3. to. 7. (9). 2. (7). 1. (12). 0. (364). FinCEN Suspicious Activity Report by Depository Institutions Geographic Distribution for the State of South Dakota For the Period March 1, 2012 through December 31, 2012. FinCEN SARs by Depository Institutions.

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337 views • 3 slides
FinCEN Suspicious Activity Report by Insurance Companies

FinCEN Suspicious Activity Report by Insurance Companies

FinCEN Suspicious Activity Report by Insurance Companies Geographic Distribution for the State of Louisiana For the Period March 1, 2012 through December 31, 2012. This exhibit is left blank due to no reported FinCEN SARs by Insurance Companies for calendar year 2012. 1. (1). 0. (728).

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180 views • 3 slides
Note: Statistics based on Location Address

Note: Statistics based on Location Address

153. (1). 20. to. 152. (1). 10. to. 19. (3). 5. to. 9. (11). 0. to. 4. (811). FinCEN Suspicious Activity Report by Money Services Businesses Geographic Distribution for the State of Alabama For the Period March 1, 2012 through December 31, 2012.

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177 views • 3 slides
FinCEN Suspicious Activity Report by Depository Institutions

FinCEN Suspicious Activity Report by Depository Institutions

14. to. 16. (6). 7. to. 13. (17). 2. to. 6. (30). 1. (22). 0. (271). FinCEN Suspicious Activity Report by Depository Institutions Geographic Distribution for the State of Utah For the Period March 1, 2012 through December 31, 2012.

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333 views • 3 slides
Note: Statistics based on Filer Address

Note: Statistics based on Filer Address

FinCEN Suspicious Activity Report by Securities and Futures Firms Geographic Distribution for the State of Pennsylvania For the Period March 1, 2012 through December 31, 2012. FinCEN SARs by Securities and Futures Firms Number within parenthesis represents total ZIP Codes in listed range. 20.

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(1)

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15. (1). 4. (1). 1. (1). 0. (2166). FinCEN Suspicious Activity Report by Casinos & Card Clubs Geographic Distribution for the State of New York For the Period March 1, 2012 through December 31, 2012. Niagara County. Erie County. FinCEN SARs by Casino/Card Clubs.

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196 views • 3 slides
FinCEN Suspicious Activity Report by Insurance Companies

FinCEN Suspicious Activity Report by Insurance Companies

6. (1). 2. (1). 1. (1). 0. (2191). FinCEN Suspicious Activity Report by Insurance Companies Geographic Distribution for the State of Pennsylvania For the Period March 1, 2012 through December 31, 2012. FinCEN SARs by Insurance Companies.

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119 views • 3 slides

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