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Geographic Distribution of Suspicious Activity Reports by Securities and Futures Firms in Texas (2012-2013)

This report analyzes the geographic distribution of Suspicious Activity Reports (SARs) filed by securities and futures firms in Texas for Bexar, Dallas, and Harris counties during 2012 and 2013. It provides a detailed breakdown of SAR filings by different ZIP code ranges within each county and highlights patterns of suspicious activity across metropolitan areas. This comprehensive review enables stakeholders to understand areas of higher risk and focus efforts on regulatory compliance and investigation. Data is sourced from FinCEN's filings from the specified years.

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Geographic Distribution of Suspicious Activity Reports by Securities and Futures Firms in Texas (2012-2013)

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  1. FinCEN Suspicious Activity Report by Securities and Futures Firms Geographic Distribution for the State of Texas For the Period March 1, 2012 through December 31, 2012 Bexar County (San Antonio) FinCEN SARs by Securities and Futures Firms Number within parenthesis represents total ZIP Codes in listed range 6 (1) 3 (2) 2 (3) 1 (19) 0 (2613) Note: Statistics based on Filer Address

  2. FinCEN Suspicious Activity Report by Securities and Futures Firms Geographic Distribution for the State of Texas For the Period January 1, 2013 through December 31, 2013 Dallas County (Dallas and Irving) Harris County (Houston) FinCEN SARs by Securities and Futures Firms Number within parenthesis represents total ZIP Codes in listed range 20 to 66 (3) 10 to 19 (1) 3 to 9 (12) 1 to 2 (79) 0 (2543) Note: Statistics based on Filer Address

  3. Added Value Summary Report Spreadsheets For the State of Texas 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 Securities and Futures Firms (FinCEN Form 111).

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