fincen suspicious activity report by money services businesses geographic distribution for the state...

FinCEN Suspicious Activity Report by Money Services BusinessesGeographic Distribution for the State of Connecticut

For the Period January 1, 2013 through December 31, 2013

Note: Statistics based on Location Address

FinCEN SARs by Money Services BusinessesNumber within parenthesis represents totalZIP Codes in listed range

150 to 278 (7)

60 to 149 (50)

30 to 59 (37)

10 to 29 (45)

0 to 9 (294)

FinCEN Suspicious Activity Report by Money Services BusinessesGeographic Distribution for the State of Connecticut

For the Period January 1, 2014 through December 31, 2014

Note: Statistics based on Location Address

FinCEN's SARs by Money Services BusinessesNumber within parenthesis represents total ZIP Codes in listed range

150 to 429 (32)

60 to 149 (53)

30 to 59 (34)

10 to 29 (52)

0 to 9 (262)

Added Value Summary Report SpreadsheetsFor the State of Connecticut

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 Money Services Businesses (FinCEN Form 111).

Filings by County; Filings by Metropolitan Statistical Area; Characterizations by Suspicious Activity