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FinCEN Suspicious Activity Report by Casinos & Card Clubs

1. (1). 0. (320). FinCEN Suspicious Activity Report by Casinos & Card Clubs Geographic Distribution for the State of Idaho For the Period March 1, 2012 through December 31, 2012. FinCEN SARs by Casino/Card Clubs. Number within parenthesis represents total ZIP Codes in listed range.

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FinCEN Suspicious Activity Report by Casinos & Card Clubs

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  1. 1 (1) 0 (320) FinCEN Suspicious Activity Report by Casinos & Card Clubs Geographic Distribution for the State of Idaho For the Period March 1, 2012 through December 31, 2012 FinCEN SARs by Casino/Card Clubs Number within parenthesis represents total ZIP Codes in listed range Note: Statistics based on Casino Address

  2. FinCEN Suspicious Activity Report by Casinos & Card Clubs Geographic Distribution for the State of Idaho For the Period January 1, 2013 through December 31, 2013 This exhibit is left blank due to no reported FinCEN SARs by Casino/Card Clubs for calendar year 2013.

  3. Added Value Summary Report Spreadsheets For the State of Idaho 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 reported by casinos and card clubs.

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