Introductory BSA/AML Examiner School, Providence, RI

Number of Suspicious Activity Report Filings Ranked by Filer States & Territories in Descending Order Filing Date Range: 01/01/2017 to 03/31/2017 Form Type: SAR-C, SAR-DI, SAR-MSB, SAR-SF, BSAR

Rank

Filer State/Territory

Filings (Overall)

Percentage (Overall)

1 2 3 4 5 6 7 8 9

California

89,212 53,847 52,626 47,861 48,531 41,516 26,091 24,849 25,400 15,312 15,599 14,107 12,710

15.13% 9.13% 8.92% 8.11% 8.23% 7.04% 4.42% 4.21% 4.31% 2.60% 2.64% 2.39% 2.16% 1.61% 1.36% 1.28% 1.18% 1.06% 1.06%

Texas

District of Columbia

Ohio

Colorado

North Carolina

New York

Virginia

Arkansas

10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47

Pennsylvania South Dakota

Delaware

Florida Illinois Maine

9,496 8,035 7,542 6,966 6,257 6,258 5,736 5,708 5,426 4,921 4,434 4,601 3,771 3,612 3,689 3,163 3,262 3,058 3,017 2,841 2,442 2,004 1,960 1,499 1,555 1,466 1,376 1,251 1,079 1,026

Rhode Island

Utah

Massachusetts

New Jersey

Alabama Georgia Louisiana Nevada Missouri Michigan

Less Than 1% Less Than 1% Less Than 1% Less Than 1% Less Than 1% Less Than 1% Less Than 1% Less Than 1% Less Than 1% Less Than 1% Less Than 1% Less Than 1% Less Than 1% Less Than 1% Less Than 1% Less Than 1% Less Than 1% Less Than 1% Less Than 1% Less Than 1% Less Than 1% Less Than 1% Less Than 1% Less Than 1% Less Than 1% Less Than 1% Less Than 1% Less Than 1%

Tennessee Washington Mississippi Connecticut

Indiana Hawaii

Oklahoma Puerto Rico Wisconsin Maryland Minnesota

Oregon

Iowa

Nebraska

Kansas

South Carolina

Arizona

Kentucky

New Mexico West Virginia

911 918 783 436

Alaska

Montana

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May 24, 2017 6:46 pm

The enclosed information was collected and disseminated under provisions of the Bank Secrecy Act (the BSA) and U.S. Department of the Treasury regulations implementing the BSA. See 31 U.S.C. 5311, et seq.; 31 CFR Chapter X. The information is sensitive in nature and is to be treated accordingly. The information may be used only for a purpose consistent with a criminal, tax, or regulatory investigation or proceeding, or in the conduct of intelligence or counterintelligence activities, including analysis, to protect against international terrorism. See 31 U.S.C. 5311. The information cannot be further released, disseminated, disclosed, or transmitted without prior approval of the Director of Financial Crimes Enforcement Network or his authorized delegate. Suspicious activity reports filed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of possible criminal activity, akin to confidential informant tips. Unauthorized release of information collected under the BSA may result in criminal or civil sanctions.