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FinCEN Suspicious Activity Report by Securities and Futures Firms Geographic Distribution for the...

Date post: 18-Jan-2018
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Added Value Summary Report Spreadsheets For the State of South Dakota For Calendar Years 2013 and 2014 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 Securities and Futures Firms (FinCEN Form 111). Filings by County; Filings by Metropolitan Statistical Area; Characterizations by Suspicious Activity

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FinCEN Suspicious Activity Report by Securities and Futures Firms Geographic Distribution for the State of South Dakota For the Period January 1, 2013 through December 31, 2013 Note: Statistics based on Filer Address FinCEN SARs by Securities and Futures Firms Number within parenthesis represents total ZIP Codes in listed range 1 (3) 0 (390) FinCEN Suspicious Activity Report by Securities and Futures Firms Geographic Distribution for the State of South Dakota For the Period January 1, 2014 through December 31, 2014 Note: Statistics based on Filer Address FinCEN SARs by Securities and Futures Firms Number within parenthesis represents total ZIP Codes in listed range 1 (3) 0 (390) Added Value Summary Report Spreadsheets For the State of South Dakota For Calendar Years 2013 and 2014 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 Securities and Futures Firms (FinCEN Form 111). Filings by County; Filings by Metropolitan Statistical Area; Characterizations by Suspicious Activity


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