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FinCEN Suspicious Activity Report by Insurance Companies

FinCEN Suspicious Activity Report by Insurance Companies Geographic Distribution for the State of South Carolina For the Period March 1, 2012 through December 31, 2012. This exhibit is left blank due to no reported FinCEN SARs by Insurance Companies for calendar year 2012. 2. (1). 1.

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FinCEN Suspicious Activity Report by Insurance Companies

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  1. FinCEN Suspicious Activity Report by Insurance Companies Geographic Distribution for the State of South Carolina For the Period March 1, 2012 through December 31, 2012 This exhibit is left blank due to no reported FinCEN SARs by Insurance Companies for calendar year 2012.

  2. 2 (1) 1 (2) 0 (535) FinCEN Suspicious Activity Report by Insurance Companies Geographic Distribution for the State of South Carolina For the Period January 1, 2013 through December 31, 2013 FinCEN SARs by Insurance Companies Number within the parenthesis represents total ZIP Codes in listed range Note: Statistics based on Filer Branch Address

  3. Added Value Summary Report Spreadsheets For the State of South Carolina 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 Insurance companies (FinCEN Form 111).

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