1 / 4

Total SARs: 1,496

Suspicious Activity Report Filing Trend for U.S. Virgin Islands For the Period April 1, 1996 through December 31, 2007. Total SARs: 1,496. Characterizations of Suspicious Activity for U.S. Virgin Islands

armand
Download Presentation

Total SARs: 1,496

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. Suspicious Activity Report Filing Trend for U.S. Virgin Islands For the Period April 1, 1996 through December 31, 2007 Total SARs: 1,496

  2. Characterizations of Suspicious Activity for U.S. Virgin Islands 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. U.S. Virgin Islands Mortgage Loan Fraud SAR Filing Trend For the Period April 1, 1996 through December 31, 2007 Total SARs: 3 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 U.S. Virgin Islands For the Period January 1, 2007 through December 31, 2007 Due to the low volume of Suspicious Activity Reports for the Territory of U.S. Virgin Islands, mapping is unavailable.

More Related