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Total SARs: 64,371

Suspicious Activity Report Filing Trend for the State of Georgia For the Period April 1, 1996 through December 31, 2007. Total SARs: 64,371. Characterizations of Suspicious Activity for the State of Georgia

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Total SARs: 64,371

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  1. Suspicious Activity Report Filing Trend for the State of Georgia For the Period April 1, 1996 through December 31, 2007 Total SARs: 64,371

  2. Characterizations of Suspicious Activity for the State of Georgia For the Period April 1, 1996 through December 31, 2007 Note: The pie chart represents the top nine characterizations plus additional characterizations in total. An individual SAR may cite more than one characterization. Hence, the number of characterizations detailed here significantly exceeds the total number of SARs.

  3. Georgia Mortgage Loan Fraud SAR Filing Trend For the period April 1, 1996 through December 31, 2007 Total SARs: 9,305 Note: Suspicious Activity Report statistical data is continuously updated as additional reports are filed and processed. For this reason, there may be minor discrepancies between the statistical figures contained in this report and those in previous FinCEN reports. Annual numbers for this exhibit are calculated by Subject Address and not filer address; therefore, the annual totals appearing in the above graph do not match those in Section 1, Exhibit 8 (Characterization of Suspicious Activity by State & Territory by Year).

  4. Suspicious Activity Report Geographic Pattern for the State of Georgia For the Period January 1, 2006 through December 31, 2006 Note: Statistics based on Filer Branch Address

  5. Suspicious Activity Report Geographic Pattern for the State of Georgia For the Period January 1, 2007 through December 31, 2007 Note: Statistics based on Filer Branch Address

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