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Note: Statistics based on Location Address

100. to. 197. (5). 25. to. 99. (47). 10. to. 24. (98). 5. to. 9. (107). 0. to. 4. (1912). FinCEN Suspicious Activity Report by Money Services Businesses Geographic Distribution for the State of New York For the Period March 1, 2012 through December 31, 2012.

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Note: Statistics based on Location Address

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  1. 100 to 197 (5) 25 to 99 (47) 10 to 24 (98) 5 to 9 (107) 0 to 4 (1912) FinCEN Suspicious Activity Report by Money Services Businesses Geographic Distribution for the State of New York For the Period March 1, 2012 through December 31, 2012 Monroe County FinCEN SARs by Money Services Businesses Number within parenthesis represents total ZIP Codes in listed range Note: Statistics based on Location Address

  2. 100 to 197 (5) 25 to 99 (47) 10 to 24 (98) 5 to 9 (107) 0 to 4 (1912) FinCEN Suspicious Activity Report by Money Services Businesses Geographic Distribution for the New York City Area For the Period March 1, 2012 through December 31, 2012 Queens, New York New York, New York Kings, New York FinCEN SARs by Money Services Businesses Number within parenthesis represents total ZIP Codes in listed range Note: Statistics based on Location Address

  3. 1,000 to 5,178 (12) 400 to 999 (60) 200 to 399 (79) 100 to 199 (133) 0 to 99 (1885) FinCEN Suspicious Activity Report by Money Services Businesses Geographic Distribution for the State of New York For the Period January 1, 2013 through December 31, 2013 FinCEN SARs by Money Services Businesses Number within parenthesis represents total ZIP Codes in listed range Note: Statistics based on Location Address

  4. 1,000 to 5,178 (12) 400 to 999 (60) 200 to 399 (79) 100 to 199 (133) 0 to 99 (1885) FinCEN Suspicious Activity Report by Money Services Businesses Geographic Distribution for the New York City Area For the Period January 1, 2013 through December 31, 2013 Bronx, New York Queens, New York New York, New York Kings, New York FinCEN SARs by Money Services Businesses Number within parenthesis represents total ZIP Codes in listed range Note: Statistics based on Location Address

  5. Added Value Summary Report Spreadsheets For the State of New York 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 Money Services Businesses (FinCEN Form 111).

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