Fincen Form 102

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					Section 3 - FinCEN Form 102
          Suspicious Activity Report by Casinos & Card Clubs (SAR-C)

Exhibit 1: SAR-C Filings by Year & Month
          August 1, 1996 through June 30, 2005


Effective October 1, 1997, certain gaming establishments (specifically, Nevada casino licensees) were required to report suspicious
transactions using FinCEN Form TD F 90-22.49, also known as the SAR-C. Other gaming establishments, including casinos and
and card clubs, in jurisdictions other than Nevada were encouraged to voluntarily file this form but were not mandated to report
suspicious transactions until September 2002. Between September 2002 and April 2003, all casinos and card clubs used
Form TD F 90-22.49 to report suspicious transactions. Effective April 1, 2003, casinos and card clubs began using a new SAR-C
form, FinCEN Form 102, which replaced TD F 90-22.49. The statistics* appearing in Exhibits 1through 8 relate to all SAR-Cs
submitted, regardless of the form number, from August 1, 1996 through June 30, 2005.

                                                                       Number of Filings
                         1996        1997        1998        1999        2000    2001    2002                 2003        2004        2005
January                         -          -          17          46          38          62         126          130         498         441
February                        -          -          25          31          25          67         200          137         500         431
March                           -          -          38          32          65          72         184          152         430         491
April                           -          -          48          35          33          82         106          333         508         519
May                             -          -          31          30          24         168         146          599         436         475
June                            -          -          43          27          33         131         150          631         391         470
July                            -          -          44          31          41         159         165          572         548           -
August                         85          -          60          43          31         145         123          712         394           -
September                       -          -          70          49          34         123         149          471         469           -
October                         -          7          65          46          34         135         146          530         573           -
November                        -         10          65          30          52         125         143          446         446           -
December                        -         28          51          36          54         108         189          382         561           -
Subtotal                       85         45         557         436         464       1,377       1,827        5,095       5,754       2,827
Total Filings 18,467


*Statistics generated for this study were based on the Document Control Number of each record within the Suspicious Activity Report system.
The Document Control Number is a unique number assigned to each Suspicious Activity Report submitted. Numeric discrepancies between the
total number of filings and the combined number of filings of states and/or territories are a result of multiple filers listed on one or more
Suspicious Activity Reports.



Note: Suspicious Activity Report statistical data is continuously updated as additional reports are filed and processed. For this reason, there
may be minor discrepancies between the statistical figures contained in the various portions of this report or in previous reports.
Section 3 - FinCEN Form 102
          Suspicious Activity Report by Casinos & Card Clubs (SAR-C)

Exhibit 2: SAR-C Filings by States and Territories
          August 1, 1996 through June 30, 2005


State/Territory                  1996 1997 1998 1999 2000 2001 2002            2003    2004    2005
Alabama                            -    -     -        -     -     -       -       -       -      -
Alaska                             -    -     -        -     -     -       -       -       -      -
American Samoa                     -    -     -        -     -     -       -       -       -      -
Arizona                            -    -     2       14     7     2       3      18      40     15
Arkansas                           -    -     -        -     -     -       -       -       -      -
California                        17    4     9       18    19    18      24     114     260    131
Colorado                           -    -     -        1     1     1       3       8       9      2
Connecticut                        1    -    24        9     -     4       5     129     265    153
Delaware                           -    -     -        -     -     -       -       1      11      7
District of Columbia               -    -     -        -     -     -       -       -       -      -
Federated States of Micronesia     -    -     -        -     -     -       -       -       -      -
Florida                            -   17    54       13     1     -       1      13      25     22
Georgia                            -    -     -        -     -     -       -       -       -      -
Guam                               -    -     -        -     -     -       -       -       -      -
Hawaii                             -    -     -        -     -     -       -       -       -      -
Idaho                              -    -     5        1     -     -       -       -       5      4
Illinois                           7    1    17       17    27    27      46     265     237     85
Indiana                            -    2    14       41    12     8       6     309     378    149
Iowa                               2    -    24        7    22    21      41      98     108     43
Kansas                             6    -    11        6     5     -      18      60      21     10
Kentucky                           -    -     -        -     -     -       -       1       -      -
Louisiana                          8    -    28       13     4     8       6     135     273    172
Maine                              -    -     -        -     -     -       -       -       -      -
Marshall Islands                   -    -     -        -     -     -       -       -       -      -
Maryland                           -    -     -        -     -     1       -       -       -      -
Massachusetts                      -    -     -        -     -     -       -       -       -      -
Michigan                           -    -     1        9    58   268     165     226     226     56
Minnesota                         10    -    22       10    11    22      25      65      60     26
Mississippi                        1    -    24       22    14    17      28     419     531    182
Missouri                           -    -     7        5     5     8       4      44      73     56
Montana                            -    -     -        -     -     -       -       -       -      -
Nebraska                           -    -     -        -     -     -       -       2       -      -
Nevada                             -   20   162      107   112   100     137   1,008     803    441
New Hampshire                      -    -     -        -     -     -       -       -       1      -
New Jersey                         -    -    65       65    74   800   1,251   1,741   1,927    955
New Mexico                                  6        -        1        1       1       10         5        30         35     4
New York                                    -        -        -        3       -        1         -        29        121   130
North Carolina                              -        -        -        -       1        3         2        11          9     5
North Dakota                                -        -        2        2       -        -         1         -          -     4
Northern Mariana Islands                    -        -        -        -       -        -         -         -          -     -
Ohio                                        -        -        -        -       -        -         -         -          -     -
Oklahoma                                    -        -        -        -       -        -         -        12         46    42
Oregon                                     12        -       40       26      38       19        20        24         15     8
Palau                                       -        -        -        -       -        -         -         -          -     -
Pennsylvania                                -        -        -        -       -        -         -         1          2     -
Puerto Rico                                 -        -        -        1       2        2         2       254        147    27
Rhode Island                                -        -        -        -       -        -         -         -          -     1
South Carolina                              -        -        -        -       -        -         -         -          -     -
South Dakota                                -        -        -        -       -        -         -         2          2     2
Tennessee                                   -        -        -        -       -        -         -         -          -     -
Texas                                       -        -        -        -       -        1         -         -          3     1
U.S. Virgin Islands                         -        -        -        -       -        -         1         -          -     -
Unknown/Blank                               -        1        4        4      10        6         2        28         32     -
Utah                                        -        -        -        -       -        -         -         -          -     -
Vermont                                     -        -        -        -       -        -         -         -          -     -
Virginia                                    -        -        -        -       -        -         -         1          -     -
Washington                                  4        -       16       12      14       15        11        13         48    52
West Virginia                               -        -        -        -       -        1         -         1          6     5
Wisconsin                                  11        -       25       29      26       14        20        33         35    30
Wyoming                                     -        -        -        -       -        -         -         -          -     -


Note: Suspicious Activity Report statistical data is continuously updated as additional reports are filed and processed.
For this reason, there may be minor discrepancies between the statistical figures contained in the various portions of
this report or in previous reports.
Section 3 - FinCEN Form 102
          Suspicious Activity Report by Casinos & Card Clubs (SAR-C)

Exhibit 3: Number of SAR-C Filings Ranked by States & Territories in Descending Order
          August 1, 1996 through June 30, 2005

 Rank              State/Territory                   Filings      Percentage                Rank              State/Territory              Filings      Percentage
                                                      (Overall)      (Overall)                                                              (Overall)      (Overall)
      1   New Jersey                                  6,878               37.26%                30   Texas                                        5       Less than 1%
      2   Nevada                                      2,890               15.66%                31   Pennsylvania                                 3       Less than 1%
      3   Mississippi                                 1,238                6.71%                32   Nebraska                                     2       Less than 1%
      4   Michigan                                    1,009                5.47%                33   Kentucky                                     1       Less than 1%
      5   Indiana                                       919                4.98%                33   Maryland                                     1       Less than 1%
      6   Illinois                                      729                3.95%                33   New Hampshire                                1       Less than 1%
      7   Louisiana                                     647                3.50%                33   Rhode Island                                 1       Less than 1%
      8   California                                    614                3.33%                33   U.S. Virgin Islands                          1       Less than 1%
      9   Connecticut                                   590                3.20%                33   Virginia                                     1       Less than 1%
     10   Puerto Rico                                   435                2.36%                 -   Alabama                                      -                   -
     11   Iowa                                          366                1.98%                 -   Alaska                                       -                   -
     12   New York                                      284                1.54%                 -   American Samoa                               -                   -
     13   Minnesota                                     251                1.36%                 -   Arkansas                                     -                   -
     14   Wisconsin                                     223                1.21%                 -   District of Columbia                         -                   -
     15   Missouri                                      202                1.09%                 -   Federated States of Micronesia               -                   -
     15   Oregon                                        202                1.09%                 -   Georgia                                      -                   -
     16   Washington                                    185                1.00%                 -   Guam                                         -                   -
     17   Florida                                       146         Less than 1%                 -   Hawaii                                       -                   -
     18   Kansas                                        137         Less than 1%                 -   Maine                                        -                   -
     19   Arizona                                       101         Less than 1%                 -   Marshall Islands                             -                   -
     20   Oklahoma                                      100         Less than 1%                 -   Massachusetts                                -                   -
     21   New Mexico                                     93         Less than 1%                 -   Montana                                      -                   -
     22   Unknown/Blank                                  87         Less than 1%                 -   Northern Mariana Islands                     -                   -
     23   North Carolina                                 31         Less than 1%                 -   Ohio                                         -                   -
     24   Colorado                                       25         Less than 1%                 -   Palau                                        -                   -
     25   Delaware                                       19         Less than 1%                 -   South Carolina                               -                   -
     26   Idaho                                          15         Less than 1%                 -   Tennessee                                    -                   -
     27   West Virginia                                  13         Less than 1%                 -   Utah                                         -                   -
     28   North Dakota                                    9         Less than 1%                 -   Vermont                                      -                   -
     29   South Dakota                                    6         Less than 1%                 -   Wyoming                                      -                   -

Note: Suspicious Activity Report statistical data is continuously updated as additional reports are filed and processed. For this reason, there may be minor
discrepancies between the statistical figures contained in the various portions of this report or in previous reports.
Section 3 - FinCEN Form 102
          Suspicious Activity Report by Casinos & Card Clubs (SAR-C)

Exhibit 4: Number of SAR-C Filings by Characterization of Suspicious Activity* in Descending Order
          August 1, 1996 through June 30, 2005



Rank                              Violation                             Filings (Overall)     Percentage
                                                                                                 (Overall)
     1   Structuring                                                                7,743           34.61%
     2   Other                                                                      5,341           23.87%
     3   Minimal Gaming with Large Transactions                                     3,493           15.61%
     4   No Apparent Business or Lawful Purpose                                     1,091            4.88%
     5   Money Laundering                                                             982            4.39%
     6   Large Currency Exchange(s)                                                   919            4.11%
     7   False or Conflicting ID(s)                                                   879            3.93%
     8   Unknown/Blank                                                                441            1.97%
     9   Check Fraud (Includes Counterfeit)                                           389            1.74%
    10   Unusual Use of Counter Checks or Markers                                     304            1.36%
    11   Unusual Use of Negotiable Instruments (Checks)                               222     Less than 1 %
    12   Unusual Use of Wire Transfers                                                181     Less than 1 %
    13   Credit/Debit Card Fraud (Includes Counterfeit)                               172     Less than 1 %
    14   Embezzlement/Theft                                                            78     Less than 1 %
    15   Bribery/Gratuity                                                              47     Less than 1 %
    16   Misuse of Position                                                            39     Less than 1 %
    17   Use of Multiple Credit or Deposit Accounts                                    38     Less than 1 %
    18   Terrorist Financing                                                           14     Less than 1 %

* Some SAR-Cs may have multiple violations listed.


Note: Suspicious Activity Report statistical data is continuously updated as additional reports are filed and processed.
For this reason, there may be minor discrepancies between the statistical figures contained in the various portions of
this report or in previous reports.
Section 3 - FinCEN Form 102
          Suspicious Activity Report by Casinos & Card Clubs (SAR-C)

Exhibit 5: Number of SAR-C Filings by Characterization of Suspicious Activity*
          August 1, 1996 through June 30, 2005


Violation                                                      1996        1997       1998       1999       2000        2001      2002    2003        2004    2005
Bribery/Gratuity                                                     -          1          5          5          1          4        1        10         14       6
Check Fraud (Includes Counterfeit)                                   -          -          9          7          9         18       18       112        161      55
Credit/Debit Card Fraud (Includes Counterfeit)                       -          -          1          9          3          9        2        53         87       8
Embezzlement/Theft                                                   -          -          1          3          1         10        3        23         22      15
False or Conflicting ID(s)                                           -          -          -          -          -          -        -       246        441     192
Large Currency Exchange(s)                                           -          -         18         26         28         56       45       271        317     158
Minimal Gaming with Large Transactions                               -          -         85         71         89        333      436       824      1,096     559
Misuse of Position                                                   -          -          1          3          -          8        7         7         11       2
Money Laundering                                                     -         19         89         29         36         83       79       217        295     135
No Apparent Business or Lawful Purpose                               -          3         17         11         19         61      158       343        326     153
Other                                                               77          9        152        150        158        428      714     1,513      1,423     717
Structuring                                                          -         14        165        165        186        558      636     2,296      2,469   1,254
Terrorist Financing                                                  -          -          -          -          -          -        -        12          1       1
Unknown/Blank                                                        8          2         86         55         28         63       35        53         79      32
Unusual Use of Counter Checks or Markers                             -          -          -          -          -          -        -       221         43      40
Unusual Use of Negotiable Instruments (Checks)                       -          -          3          5          -         18        7        79         72      38
Unusual Use of Wire Transfers                                        -          -          3          9          4          9       11        54         74      17
Use of Multiple Credit or Deposit Accounts                           -          -          1          -          1          3        7         4         18       4


* Some SAR-Cs may have multiple violations listed.



Note: Suspicious Activity Report statistical data is continuously updated as additional reports are filed and processed. For this reason, there may
be minor discrepancies between the statistical figures contained in the various portions of this report or in previous reports.
Section 3 - FinCEN Form 102
          Suspicious Activity Report by Casinos and Card Clubs (SAR-C)

Exhibit 6: SAR-C Filings by Type of Gaming Establishment
          August 1, 1996 through June 30, 2005




Type of Gaming Establishment                      1996      1997       1998       1999       2000      2001       2002       2003     2004        2005
State Licensed Casino                                  -        22        288       262        309      1,215     1,621      4,393    4,696       2,164
Tribal Licensed Casino                                 -        21        117       112        115        114       120        539      935         597
Card Club                                              -         -          3         3          1          1         9         19       27          25
Other                                                  -         -          -         3          -          -         -          1        1           2
Unspecified/Blank                                     85         2        152        70         45         48        84        165      121          43


Note: Suspicious Activity Report statistical data is continuously updated as additional reports are filed and processed. For this reason, there
may be minor discrepancies between the statistical figures contained in the various portions of this report or in previous reports.
Section 3 - FinCEN Form 102
          Suspicious Activity Report by Casinos & Card Clubs (SAR-C)

Exhibit 7: SAR-C Filings by Relationship of Suspect to Financial Institution
          August 1, 1996 through June 30, 2005


Relationship                      1996        1997        1998        1999        2000        2001        2002        2003        2004      2005
Customer                                -          44         453         364         440       1,340       1,798       4,540       5,183    2,540
Agent                                   1           -           6           4           4          10           7          45          43       54
Junket/Tour Operator                    -           -           2           -           -           1           2           1           3        -
Employee                                1           -           3           7           1           9           7          14          21        5
Check Cashing Operator                  -           -           1           -           -           -           -           1           -        -
Supplier                                -           -           0           -           -           -           1           -           -        -
Concessionaire                         64           -           6           5           3           4           5           8           3        1
Other                                   -           -           -           -           -           -           -          36          35       17
Unknown/Blank                          22           1          96          66          22          21          20         529         518      267


Note: Suspicious Activity Report statistical data is continuously updated as additional reports are filed and processed. For this reason,
there may be minor discrepancies between the statistical figures contained in the various portions of this report or in previous reports.
Section 3 - FinCEN Form 102
          Suspicious Activity Report by Casinos & Card Clubs (SAR-C)

Exhibit 8: SAR-C Filings by Violations by State & Territory by Year*
          August 1, 1996 through June 30, 2005

*This Exhibit does not include SAR-Cs where the State is Unknown/Blank (or) where the Violation is Unknown/Blank (or) Both


Note: Suspicious Activity Report statistical data is continuously updated as additional reports are filed and processed. For this reason, there may be minor discrepancies
between the statistical figures contained in the various portions of this report or in previous reports.



State/Territory                                                                                                                                                                                                                                     Violation




                                                                                                                                                                                                                                                                                                     Unusual Use of Negotiable Instruments




                                                                                                                                                                                                                                                                                                                                                                                                                 Unusual Use of Counter Checks or
                                                                                                                                                                                                                                                                                                                                             Use of Multiple Credit or Deposit
                                                                                                                                                                                                                                                  No Apparent Business or Lawful




                                                                                                                                                                                                                                                                                                                                                                                 Unusual Use of Wire Transfers
                                                                                                                                     Large Currency Exchange(s)


                                                                                                                                                                      Minimal Gaming with Large
                                                                                      Credit/Debit Card Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                                                    False or Conflicting Ids
                                                                                                                Embezzlement/Theft




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   Terrorist Financing
                                                                                                                                                                                                                           Money Laundering
                                                                                                                                                                                                      Misuse of Position
                                                     Bribery/Gratuity

                                                                        Check Fraud




                                                                                                                                                                            Transactions




                                                                                                                                                                                                                                                                                   Structuring




                                                                                                                                                                                                                                                                                                                                                        Accounts




                                                                                                                                                                                                                                                                                                                                                                                                                             Markers
                                                                                                                                                                                                                                                            Purpose




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             Other
Alabama
1996                                                                -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1997                                                                -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1998                                                                -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1999                                                                -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2000                                                                -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2001                                                                -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2002                                                                -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2003                                                                -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2004                                                                -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2005                                                                -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
Total                                                               -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
Alaska
1996                                                                -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1997                                                                -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1998                                                                -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1999                                                                -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2000                                                                -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
State/Territory                                                                                                                                                                                                  Violation




                                                                                                                                                                                                                                                                  Unusual Use of Negotiable Instruments




                                                                                                                                                                                                                                                                                                                                                                              Unusual Use of Counter Checks or
                                                                                                                                                                                                                                                                                                          Use of Multiple Credit or Deposit
                                                                                                                                                                                                               No Apparent Business or Lawful




                                                                                                                                                                                                                                                                                                                                              Unusual Use of Wire Transfers
                                                                                                  Large Currency Exchange(s)


                                                                                                                                   Minimal Gaming with Large
                                                   Credit/Debit Card Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                 False or Conflicting Ids
                                                                             Embezzlement/Theft




                                                                                                                                                                                                                                                                                                                                                                                                                                                Terrorist Financing
                                                                                                                                                                                        Money Laundering
                                                                                                                                                                   Misuse of Position
                  Bribery/Gratuity

                                     Check Fraud




                                                                                                                                         Transactions




                                                                                                                                                                                                                                                Structuring




                                                                                                                                                                                                                                                                                                                     Accounts




                                                                                                                                                                                                                                                                                                                                                                                          Markers
                                                                                                                                                                                                                         Purpose




                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Other
2001                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2002                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2003                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2004                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2005                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
Total                            -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
American Samoa
1996                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1997                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1998                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1999                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2000                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2001                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2002                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2003                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2004                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2005                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
Total                            -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
Arizona
1996                         -             -                         -                   -                 -                                               -                        -                      -                         -                   -                                       -                                    -                           -                                   -                                -                              -       -
1997                         -             -                         -                   -                 -                                               -                        -                      -                         -                   -                                       -                                    -                           -                                   -                                -                              -       -
1998                         -             -                         -                   -                 -                                               1                        -                      1                         -                   -                                       -                                    -                           -                                   -                                -                              -       -
1999                         -             -                         -                   -                 5                                               3                        -                      1                         1                   1                                       -                                    -                           -                                   -                                -                              -       8
2000                         -             -                         -                   -                 -                                               -                        -                      1                         -                   2                                       -                                    -                           -                                   -                                -                              -       7
2001                         -             -                         -                   -                 1                                               -                        -                      -                         1                   1                                       -                                    -                           -                                   -                                -                              -       1
2002                         -             -                         -                   -                 -                                               -                        -                      -                         -                   1                                       -                                    -                           -                                   -                                -                              -       3
2003                         -             -                         -                   -                 2                                               -                        -                      -                         1                   5                                       -                                    -                           -                                   1                                4                              -      11
2004                         1             -                         -                   -                22                                               3                        -                      3                         2                   4                                       -                                    -                           -                                   -                                2                              -      10
2005                                       1                                                               2                                               2                                               2                                             1                                                                                                                                                                             2                                      5
Total                        1             1                         -                   -                32                                               9                        -                      8                         5                  15                                       -                                    -                           -                                   1                                8                              -      45
State/Territory                                                                                                                                                                                                  Violation




                                                                                                                                                                                                                                                                  Unusual Use of Negotiable Instruments




                                                                                                                                                                                                                                                                                                                                                                              Unusual Use of Counter Checks or
                                                                                                                                                                                                                                                                                                          Use of Multiple Credit or Deposit
                                                                                                                                                                                                               No Apparent Business or Lawful




                                                                                                                                                                                                                                                                                                                                              Unusual Use of Wire Transfers
                                                                                                  Large Currency Exchange(s)


                                                                                                                                   Minimal Gaming with Large
                                                   Credit/Debit Card Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                 False or Conflicting Ids
                                                                             Embezzlement/Theft




                                                                                                                                                                                                                                                                                                                                                                                                                                                Terrorist Financing
                                                                                                                                                                                        Money Laundering
                                                                                                                                                                   Misuse of Position
                  Bribery/Gratuity

                                     Check Fraud




                                                                                                                                         Transactions




                                                                                                                                                                                                                                                Structuring




                                                                                                                                                                                                                                                                                                                     Accounts




                                                                                                                                                                                                                                                                                                                                                                                          Markers
                                                                                                                                                                                                                         Purpose




                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Other
Arkansas
1996                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1997                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1998                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1999                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2000                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2001                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2002                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2003                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2004                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2005                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
Total                            -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
California
1996                         -        -                         -             -                            -                                          -                         -               -                              -                   -                                     -                                         -                              -                                   -            -                                                  -    17
1997                         -        -                         -             -                            -                                          -                         -               2                              2                   2                                     -                                         -                              -                                   -            -                                                  -     -
1998                         -        -                         -             -                            1                                          -                         -               2                              1                   1                                     -                                         1                              -                                   -            -                                                  -     2
1999                         -        -                         -             -                            -                                          3                         1               -                              1                   7                                     -                                         -                              -                                   -            -                                                  -     7
2000                         1        -                         -             -                            2                                          -                         -               2                              -                   7                                     -                                         -                              -                                   -            -                                                  -    11
2001                         -        3                         -             3                            1                                          1                         -               1                              -                   1                                     -                                         -                              -                                   -            -                                                  -     9
2002                         -        1                         -             -                            -                                          3                         1               1                              2                   6                                     1                                         -                              -                                   -            -                                                  -    13
2003                         -        4                         2             -                            9                                          7                         1              11                              3                  37                                     2                                         2                              -                                   6           26                                                  -    27
2004                         4       20                         1             6                           13                                         12                         5              19                              4                  93                                     2                                         1                              -                                   -           66                                                  -    56
2005                         1       23                         2             1                           16                                         10                         -              11                              3                  42                                     2                                         1                              -                                   -           18                                                  -    32
Total                        6       51                         5            10                           42                                         36                         8              49                             16                 196                                     7                                         5                              -                                   6          110                                                  -   174
Colorado
1996                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1997                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1998                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1999                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2000                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
State/Territory                                                                                                                                                                                          Violation




                                                                                                                                                                                                                                                          Unusual Use of Negotiable Instruments




                                                                                                                                                                                                                                                                                                                                                                      Unusual Use of Counter Checks or
                                                                                                                                                                                                                                                                                                  Use of Multiple Credit or Deposit
                                                                                                                                                                                                       No Apparent Business or Lawful




                                                                                                                                                                                                                                                                                                                                      Unusual Use of Wire Transfers
                                                                                                  Large Currency Exchange(s)


                                                                                                                               Minimal Gaming with Large
                                                   Credit/Debit Card Fraud




                                                                                                                                                                                                                                                                                                                                                                                                         False or Conflicting Ids
                                                                             Embezzlement/Theft




                                                                                                                                                                                                                                                                                                                                                                                                                                    Terrorist Financing
                                                                                                                                                                                Money Laundering
                                                                                                                                                           Misuse of Position
                  Bribery/Gratuity

                                     Check Fraud




                                                                                                                                     Transactions




                                                                                                                                                                                                                                        Structuring




                                                                                                                                                                                                                                                                                                             Accounts




                                                                                                                                                                                                                                                                                                                                                                                  Markers
                                                                                                                                                                                                                 Purpose




                                                                                                                                                                                                                                                                                                                                                                                                                                                              Other
2001                             -           -                       -                   -                                -                            -                    -                      -                            -                     -                          -                                            -                           -                                   -                                -                          -           1
2002                             -           -                       -                   -                                -                            -                    -                      -                            -                     -                          -                                            -                           -                                   -                                -                          -           3
2003                             -           -                       -                   -                                1                            2                    -                      -                            -                     -                          -                                            -                           -                                   1                                5                          -           1
2004                             -           -                       -                   -                                3                            -                    -                      -                            -                     -                          -                                            -                           -                                   -                                3                          -           3
2005                             -           -                       -                   -                                -                            -                    -                      2                            -                     1                          1                                            -                           -                                   -                                -                          -           -
Total                            -           -                       -                   -                                4                            2                    -                      2                            -                     1                          1                                            -                           -                                   1                                8                          -           8
Connecticut
1996                             -         -                         -               -                     -                                      -                     -               -                                    -             -                                     -                                         -                        -                                         -                  -                                        -     1
1997                             -         -                         -               -                     -                                      -                     -               -                                    -             -                                     -                                         -                        -                                         -                  -                                        -     -
1998                             -         -                         -               -                     -                                      2                     -               4                                    2            13                                     -                                         -                        1                                         -                  -                                        -     3
1999                             -         -                         -               -                     -                                      2                     -               -                                    -             7                                     -                                         -                        -                                         -                  -                                        -     -
2000                             -         -                         -               -                     -                                      -                     -               -                                    -             -                                     -                                         -                        -                                         -                  -                                        -     -
2001                             -         -                         -               -                     -                                      3                     -               -                                    -             1                                     -                                         -                        -                                         -                  -                                        -     1
2002                             -         -                         -               -                     1                                      -                     -               2                                    -             1                                     -                                         -                        -                                         -                  -                                        -     1
2003                             -         -                         -               -                     9                                     26                     -               1                                    1            72                                     -                                         -                        2                                         3                  7                                        -    27
2004                             -         1                         -               -                    31                                     29                     2              25                                    2           184                                     2                                         1                        1                                         -                 17                                        -    87
2005                             -         -                         -               2                    15                                     30                     -               1                                    4           119                                     1                                         -                        -                                         -                 11                                        -    72
Total                            -         1                         -               2                    56                                     92                     2              33                                    9           397                                     3                                         1                        4                                         3                 35                                        -   192
Delaware
1996                             -           -                       -                   -                                -                            -                    -                      -                            -                     -                                  -                                    -                           -                                      -               -                                        -           -
1997                             -           -                       -                   -                                -                            -                    -                      -                            -                     -                                  -                                    -                           -                                      -               -                                        -           -
1998                             -           -                       -                   -                                -                            -                    -                      -                            -                     -                                  -                                    -                           -                                      -               -                                        -           -
1999                             -           -                       -                   -                                -                            -                    -                      -                            -                     -                                  -                                    -                           -                                      -               -                                        -           -
2000                             -           -                       -                   -                                -                            -                    -                      -                            -                     -                                  -                                    -                           -                                      -               -                                        -           -
2001                             -           -                       -                   -                                -                            -                    -                      -                            -                     -                                  -                                    -                           -                                      -               -                                        -           -
2002                             -           -                       -                   -                                -                            -                    -                      -                            -                     -                                  -                                    -                           -                                      -               -                                        -           -
2003                             -           -                       -                   -                                -                            -                    -                      -                            -                     1                                  -                                    -                           -                                      -               -                                        -           1
2004                             -           -                       -                   -                                5                            -                    -                      -                            -                     -                                  -                                    -                           -                                      -               6                                        -           -
2005                             -           -                       -                   -                                1                            1                    -                      -                            -                     1                                  -                                    -                           -                                      -               4                                        -           1
Total                            -           -                       -                   -                                6                            1                    -                      -                            -                     2                                  -                                    -                           -                                      -              10                                        -           2
State/Territory                                                                                                                                                                                                                 Violation




                                                                                                                                                                                                                                                                                 Unusual Use of Negotiable Instruments




                                                                                                                                                                                                                                                                                                                                                                                             Unusual Use of Counter Checks or
                                                                                                                                                                                                                                                                                                                         Use of Multiple Credit or Deposit
                                                                                                                                                                                                                              No Apparent Business or Lawful




                                                                                                                                                                                                                                                                                                                                                             Unusual Use of Wire Transfers
                                                                                                                 Large Currency Exchange(s)


                                                                                                                                                  Minimal Gaming with Large
                                                                  Credit/Debit Card Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                                False or Conflicting Ids
                                                                                            Embezzlement/Theft




                                                                                                                                                                                                                                                                                                                                                                                                                                                               Terrorist Financing
                                                                                                                                                                                                       Money Laundering
                                                                                                                                                                                  Misuse of Position
                                 Bribery/Gratuity

                                                    Check Fraud




                                                                                                                                                        Transactions




                                                                                                                                                                                                                                                               Structuring




                                                                                                                                                                                                                                                                                                                                    Accounts




                                                                                                                                                                                                                                                                                                                                                                                                         Markers
                                                                                                                                                                                                                                        Purpose




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         Other
District of Columbia
1996                                            -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1997                                            -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1998                                            -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1999                                            -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2000                                            -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2001                                            -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2002                                            -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2003                                            -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2004                                            -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2005                                            -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
Total                                           -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
Federated States of Micronesia
1996                                            -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1997                                            -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1998                                            -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1999                                            -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2000                                            -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2001                                            -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2002                                            -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2003                                            -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2004                                            -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2005                                            -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
Total                                           -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
Florida
1996                                            -           -                       -                   -                                     -                               -                    -           -                                       -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1997                                            -           -                       -                   -                                     -                               -                    -          17                                       -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1998                                            -           -                       -                   -                                     -                               -                    -          20                                       -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1999                                            -           -                       -                   -                                     -                               -                    -           -                                       -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2000                                            -           -                       -                   -                                     -                               -                    -           -                                       -                     -                                  -                                    -                           -                                      -                                  -                         -           1
State/Territory                                                                                                                                                                                                  Violation




                                                                                                                                                                                                                                                                  Unusual Use of Negotiable Instruments




                                                                                                                                                                                                                                                                                                                                                                              Unusual Use of Counter Checks or
                                                                                                                                                                                                                                                                                                          Use of Multiple Credit or Deposit
                                                                                                                                                                                                               No Apparent Business or Lawful




                                                                                                                                                                                                                                                                                                                                              Unusual Use of Wire Transfers
                                                                                                  Large Currency Exchange(s)


                                                                                                                                   Minimal Gaming with Large
                                                   Credit/Debit Card Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                 False or Conflicting Ids
                                                                             Embezzlement/Theft




                                                                                                                                                                                                                                                                                                                                                                                                                                                Terrorist Financing
                                                                                                                                                                                        Money Laundering
                                                                                                                                                                   Misuse of Position
                  Bribery/Gratuity

                                     Check Fraud




                                                                                                                                         Transactions




                                                                                                                                                                                                                                                Structuring




                                                                                                                                                                                                                                                                                                                     Accounts




                                                                                                                                                                                                                                                                                                                                                                                          Markers
                                                                                                                                                                                                                         Purpose




                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Other
2001                             -           -                       -                   -                                     -                           -                        -           -                                    -                        -                          -                                            -                           -                                      -               -                                            -       -
2002                             -           -                       -                   -                                     -                           -                        -           -                                    -                        -                          -                                            -                           -                                      -               -                                            -       -
2003                             -           -                       -                   -                                     -                           -                        -           -                                    1                        -                          1                                            -                           -                                      -               6                                            -       6
2004                             -           -                       -                   -                                     -                           -                        -           -                                    -                        1                          -                                            -                           -                                      -              17                                            -       8
2005                             -           -                       -                   -                                     -                           1                        -           2                                    -                        3                          -                                            -                           -                                      -               7                                            -       9
Total                            -           -                       -                   -                                     -                           1                        -          39                                    1                        4                          1                                            -                           -                                      -              30                                            -      24
Georgia
1996                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1997                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1998                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1999                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2000                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2001                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2002                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2003                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2004                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2005                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
Total                            -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
Guam
1996                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1997                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1998                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1999                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2000                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2001                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2002                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2003                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2004                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2005                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
Total                            -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
State/Territory                                                                                                                                                                                                  Violation




                                                                                                                                                                                                                                                                  Unusual Use of Negotiable Instruments




                                                                                                                                                                                                                                                                                                                                                                              Unusual Use of Counter Checks or
                                                                                                                                                                                                                                                                                                          Use of Multiple Credit or Deposit
                                                                                                                                                                                                               No Apparent Business or Lawful




                                                                                                                                                                                                                                                                                                                                              Unusual Use of Wire Transfers
                                                                                                  Large Currency Exchange(s)


                                                                                                                                   Minimal Gaming with Large
                                                   Credit/Debit Card Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                 False or Conflicting Ids
                                                                             Embezzlement/Theft




                                                                                                                                                                                                                                                                                                                                                                                                                                                Terrorist Financing
                                                                                                                                                                                        Money Laundering
                                                                                                                                                                   Misuse of Position
                  Bribery/Gratuity

                                     Check Fraud




                                                                                                                                         Transactions




                                                                                                                                                                                                                                                Structuring




                                                                                                                                                                                                                                                                                                                     Accounts




                                                                                                                                                                                                                                                                                                                                                                                          Markers
                                                                                                                                                                                                                         Purpose




                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Other
Hawaii
1996                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1997                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1998                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1999                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2000                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2001                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2002                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2003                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2004                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2005                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
Total                            -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
Idaho
1996                             -         -                    -                        -                                -                                -                    -                          -                            -                     -                          -                                            -                           -                                      -                             -                              -           -
1997                             -         -                    -                        -                                -                                -                    -                          -                            -                     -                          -                                            -                           -                                      -                             -                              -           -
1998                             -         -                    -                        -                                -                                -                    -                          -                            -                     -                          -                                            -                           -                                      -                             -                              -           4
1999                             -         -                    -                        -                                1                                1                    -                          1                            -                     -                          -                                            -                           -                                      -                             -                              -           -
2000                             -         -                    -                        -                                -                                -                    -                          -                            -                     -                          -                                            -                           -                                      -                             -                              -           -
2001                             -         -                    -                        -                                -                                -                    -                          -                            -                     -                          -                                            -                           -                                      -                             -                              -           -
2002                             -         -                    -                        -                                -                                -                    -                          -                            -                     -                          -                                            -                           -                                      -                             -                              -           -
2003                             -         -                    -                        -                                -                                -                    -                          -                            -                     -                          -                                            -                           -                                      -                             -                              -           -
2004                             -         1                    -                        -                                -                                -                    1                          -                            -                     -                          -                                            -                           -                                      -                             -                              -           4
2005                             -         -                    1                        -                                -                                -                    -                          -                            -                     -                          2                                            -                           -                                      -                             1                              -           1
Total                            -         1                    1                        -                                1                                1                    1                          1                            -                     -                          2                                            -                           -                                      -                             1                              -           9
Illinois
1996                         -               -                       -                   -                                -                                -                        -                      -                            -                     -                          -                                            -                           -                                      -                                  -                         -       7
1997                         -               -                       -                   -                                -                                -                        -                      -                            -                     -                          -                                            -                           -                                      -                                  -                         -       1
1998                         -               -                       -                   -                                2                                -                        -                      2                            -                     2                          1                                            -                           -                                      -                                  -                         -       8
1999                         1               -                       -                   -                                2                                1                        -                      -                            -                     1                          -                                            -                           -                                      -                                  -                         -      10
2000                         -               -                       -                   -                                2                                1                        -                      5                            -                     7                          -                                            -                           -                                      -                                  -                         -      19
State/Territory                                                                                                                                                                                      Violation




                                                                                                                                                                                                                                                  Unusual Use of Negotiable Instruments




                                                                                                                                                                                                                                                                                                                                                              Unusual Use of Counter Checks or
                                                                                                                                                                                                                                                                                          Use of Multiple Credit or Deposit
                                                                                                                                                                                                   No Apparent Business or Lawful




                                                                                                                                                                                                                                                                                                                              Unusual Use of Wire Transfers
                                                                                                  Large Currency Exchange(s)


                                                                                                                               Minimal Gaming with Large
                                                   Credit/Debit Card Fraud




                                                                                                                                                                                                                                                                                                                                                                                                 False or Conflicting Ids
                                                                             Embezzlement/Theft




                                                                                                                                                                                                                                                                                                                                                                                                                            Terrorist Financing
                                                                                                                                                                                Money Laundering
                                                                                                                                                           Misuse of Position
                  Bribery/Gratuity

                                     Check Fraud




                                                                                                                                     Transactions




                                                                                                                                                                                                                                    Structuring




                                                                                                                                                                                                                                                                                                     Accounts




                                                                                                                                                                                                                                                                                                                                                                          Markers
                                                                                                                                                                                                             Purpose




                                                                                                                                                                                                                                                                                                                                                                                                                                                      Other
2001                         -        -             -                                -                     9                                      8                         -           2                          1                   3           -                                                               -                        -                                  -                         -                                        -    20
2002                         -        -             -                                -                     4                                      6                         -           6                          -                   8           -                                                               -                        -                                  -                         -                                        -    23
2003                         2       22             7                                1                     9                                     19                         -           8                         23                 115          15                                                               -                        -                                 12                        35                                        -    59
2004                         -       13             5                                -                    15                                     34                         -          16                         12                 100           8                                                               2                        1                                  1                        31                                        -    60
2005                         -        4             1                                1                     5                                      4                         -           6                          7                  36           9                                                               -                        -                                  1                        15                                        -    15
Total                        3       39            13                                2                    48                                     73                         -          45                         43                 272          33                                                               2                        1                                 14                        81                                        -   222
Indiana
1996                         -             -        -                         -                            -                                -                               -           -                          -                   -           -                                                                  -                     -                                  -                   -                                              -     -
1997                         -             -        -                         -                            -                                -                               -           -                          -                   2           -                                                                  -                     -                                  -                   -                                              -     -
1998                         -             -        -                         -                            -                                -                               -           -                          -                  12           -                                                                  -                     -                                  -                   -                                              -     3
1999                         -             -        -                         1                            3                                2                               -           3                          -                  29           -                                                                  -                     1                                  -                   -                                              -    22
2000                         -             -        -                         -                            1                                1                               -           1                          -                   6           -                                                                  -                     -                                  -                   -                                              -     6
2001                         1             -        -                         -                            2                                1                               -           -                          -                   4           -                                                                  -                     -                                  -                   -                                              -     2
2002                         -             -        -                         -                            -                                1                               -           1                          -                   2           -                                                                  -                     -                                  -                   -                                              -     5
2003                         1             -       26                         -                           14                               46                               -          15                         14                 164           3                                                                  -                     -                                 37                  17                                              -    85
2004                         -             3       49                         2                           13                               53                               -          20                          6                 151           5                                                                  -                     -                                  5                  82                                              -    46
2005                         1             1        1                         7                            5                               27                               -           5                          -                  84           2                                                                  -                     -                                  1                  18                                              -    23
Total                        3             4       76                        10                           38                              131                               -          45                         20                 454          10                                                                  -                     1                                 43                 117                                              -   192
Iowa
1996                             -         -                    -                    -                     -                                      -                     -               -                          -                   -                                 -                                            -                           -                                   -                  -                                        -     2
1997                             -         -                    -                    -                     -                                      -                     -               -                          -                   -                                 -                                            -                           -                                   -                  -                                        -     -
1998                             -         -                    -                    -                     4                                      1                     -               -                          -                  17                                 -                                            -                           -                                   -                  -                                        -     5
1999                             -         -                    -                    -                     -                                      -                     -               3                          -                   1                                 -                                            -                           -                                   -                  -                                        -     2
2000                             -         -                    -                    -                     1                                      8                     -               4                          -                  11                                 -                                            -                           -                                   -                  -                                        -     7
2001                             -         -                    -                    -                     2                                      2                     -               2                          -                  13                                 -                                            -                           -                                   -                  -                                        -     6
2002                             -         1                    1                    -                     3                                      3                     -               4                          -                  12                                 -                                            -                           -                                   -                  -                                        -    25
2003                             -         1                    -                    3                     6                                     11                     -              11                          5                  47                                 1                                            -                           -                                   8                  7                                        -    22
2004                             -         1                    -                    2                    14                                     11                     -              16                          3                  46                                 -                                            -                           -                                   -                 10                                        -    28
2005                             -         4                    -                    -                     6                                      5                     1               7                          4                  20                                 -                                            -                           -                                   -                  8                                        -    10
Total                            -         7                    1                    5                    36                                     41                     1              47                         12                 167                                 1                                            -                           -                                   8                 25                                        -   107
State/Territory                                                                                                                                                                                              Violation




                                                                                                                                                                                                                                                              Unusual Use of Negotiable Instruments




                                                                                                                                                                                                                                                                                                                                                                          Unusual Use of Counter Checks or
                                                                                                                                                                                                                                                                                                      Use of Multiple Credit or Deposit
                                                                                                                                                                                                           No Apparent Business or Lawful




                                                                                                                                                                                                                                                                                                                                          Unusual Use of Wire Transfers
                                                                                                  Large Currency Exchange(s)


                                                                                                                                   Minimal Gaming with Large
                                                   Credit/Debit Card Fraud




                                                                                                                                                                                                                                                                                                                                                                                                             False or Conflicting Ids
                                                                             Embezzlement/Theft




                                                                                                                                                                                                                                                                                                                                                                                                                                            Terrorist Financing
                                                                                                                                                                                    Money Laundering
                                                                                                                                                               Misuse of Position
                  Bribery/Gratuity

                                     Check Fraud




                                                                                                                                         Transactions




                                                                                                                                                                                                                                            Structuring




                                                                                                                                                                                                                                                                                                                 Accounts




                                                                                                                                                                                                                                                                                                                                                                                      Markers
                                                                                                                                                                                                                     Purpose




                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Other
Kansas
1996                         -             -                         -                   -                                -                           -                         -                      -                            -                -                               -                                            -                           -                                   -                                -                              -       4
1997                         -             -                         -                   -                                -                           -                         -                      -                            -                -                               -                                            -                           -                                   -                                -                              -       -
1998                         -             1                         -                   -                                -                           4                         -                      -                            -                -                               -                                            -                           -                                   -                                -                              -       5
1999                         -             -                         -                   -                                -                           -                         -                      -                            -                4                               -                                            -                           -                                   -                                -                              -       2
2000                         -             -                         -                   -                                1                           -                         -                      1                            -                1                               -                                            -                           -                                   -                                -                              -       4
2001                         -             -                         -                   -                                -                           -                         -                      -                            -                -                               -                                            -                           -                                   -                                -                              -       -
2002                         -             -                         -                   -                                2                           1                         -                      3                            -                3                               -                                            -                           -                                   -                                -                              -       7
2003                         -             2                         -                   -                                2                          13                         -                      -                            -               33                               -                                            -                           -                                   2                                -                              -      11
2004                         1             1                         -                   -                                1                           -                         -                      1                            -                9                               3                                            -                           -                                   -                                -                              -       8
2005                         -             -                         -                   -                                2                           2                         -                      -                            -                4                               1                                            -                           -                                   -                                1                              -       2
Total                        1             4                         -                   -                                8                          20                         -                      5                            -               54                               4                                            -                           -                                   2                                1                              -      43
Kentucky
1996                             -           -                       -                   -                                -                                -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1997                             -           -                       -                   -                                -                                -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1998                             -           -                       -                   -                                -                                -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1999                             -           -                       -                   -                                -                                -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2000                             -           -                       -                   -                                -                                -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2001                             -           -                       -                   -                                -                                -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2002                             -           -                       -                   -                                -                                -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2003                             -           -                       -                   -                                1                                1                    -                      1                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2004                             -           -                       -                   -                                -                                -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2005                             -           -                       -                   -                                -                                -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
Total                            -           -                       -                   -                                1                                1                    -                      1                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
Louisiana
1996                             -           -                       -                   -                                     -                           -                    -           -                                       -                     -                          -                                            -                           -                                      -                                  -                         -       8
1997                             -           -                       -                   -                                     -                           -                    -           -                                       -                     -                          -                                            -                           -                                      -                                  -                         -       -
1998                             -           -                       -                   -                                     -                           -                    -          19                                       -                     3                          -                                            -                           -                                      -                                  -                         -      10
1999                             -           -                       -                   -                                     -                           1                    -           1                                       -                     9                          1                                            -                           -                                      -                                  -                         -       2
2000                             -           -                       -                   -                                     -                           1                    -           -                                       -                     1                          -                                            -                           -                                      -                                  -                         -       1
State/Territory                                                                                                                                                                                                   Violation




                                                                                                                                                                                                                                                                   Unusual Use of Negotiable Instruments




                                                                                                                                                                                                                                                                                                                                                                               Unusual Use of Counter Checks or
                                                                                                                                                                                                                                                                                                           Use of Multiple Credit or Deposit
                                                                                                                                                                                                                No Apparent Business or Lawful




                                                                                                                                                                                                                                                                                                                                               Unusual Use of Wire Transfers
                                                                                                   Large Currency Exchange(s)


                                                                                                                                    Minimal Gaming with Large
                                                    Credit/Debit Card Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                  False or Conflicting Ids
                                                                              Embezzlement/Theft




                                                                                                                                                                                                                                                                                                                                                                                                                                                 Terrorist Financing
                                                                                                                                                                                         Money Laundering
                                                                                                                                                                    Misuse of Position
                   Bribery/Gratuity

                                      Check Fraud




                                                                                                                                          Transactions




                                                                                                                                                                                                                                                 Structuring




                                                                                                                                                                                                                                                                                                                      Accounts




                                                                                                                                                                                                                                                                                                                                                                                           Markers
                                                                                                                                                                                                                          Purpose




                                                                                                                                                                                                                                                                                                                                                                                                                                                                           Other
2001                          -             -                    -                    -                     -                                    5                                   -           -                                    -             8                                     -                                         -                        -                                         -                  -                                            -     -
2002                          -             -                    -                    -                     -                                    2                                   -           -                                    -             3                                     -                                         -                        -                                         -                  -                                            -     -
2003                          -             1                    1                    2                     7                                   30                                   -           4                                    1            68                                     -                                         -                        1                                         8                 12                                            -    19
2004                          1             1                    2                    -                    10                                   59                                   -          12                                    2           140                                     6                                         2                        1                                         1                 16                                            -    60
2005                          -             1                    -                    -                    38                                   43                                   -           8                                    1            54                                     -                                         1                        1                                         -                  6                                            -    40
Total                         1             3                    3                    2                    55                                  141                                   -          44                                    4           286                                     7                                         3                        3                                         9                 34                                            -   140
Maine
1996                              -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1997                              -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1998                              -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1999                              -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2000                              -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2001                              -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2002                              -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2003                              -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2004                              -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2005                              -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
Total                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
Marshall Islands
1996                              -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1997                              -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1998                              -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1999                              -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2000                              -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2001                              -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2002                              -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2003                              -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2004                              -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2005                              -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
Total                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
State/Territory                                                                                                                                                                                                  Violation




                                                                                                                                                                                                                                                                  Unusual Use of Negotiable Instruments




                                                                                                                                                                                                                                                                                                                                                                              Unusual Use of Counter Checks or
                                                                                                                                                                                                                                                                                                          Use of Multiple Credit or Deposit
                                                                                                                                                                                                               No Apparent Business or Lawful




                                                                                                                                                                                                                                                                                                                                              Unusual Use of Wire Transfers
                                                                                                  Large Currency Exchange(s)


                                                                                                                                   Minimal Gaming with Large
                                                   Credit/Debit Card Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                 False or Conflicting Ids
                                                                             Embezzlement/Theft




                                                                                                                                                                                                                                                                                                                                                                                                                                                Terrorist Financing
                                                                                                                                                                                        Money Laundering
                                                                                                                                                                   Misuse of Position
                  Bribery/Gratuity

                                     Check Fraud




                                                                                                                                         Transactions




                                                                                                                                                                                                                                                Structuring




                                                                                                                                                                                                                                                                                                                     Accounts




                                                                                                                                                                                                                                                                                                                                                                                          Markers
                                                                                                                                                                                                                         Purpose




                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Other
Maryland
1996                             -           -                       -                   -                                -                                    -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1997                             -           -                       -                   -                                -                                    -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1998                             -           -                       -                   -                                -                                    -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1999                             -           -                       -                   -                                -                                    -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2000                             -           -                       -                   -                                -                                    -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2001                             -           -                       -                   -                                1                                    -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2002                             -           -                       -                   -                                -                                    -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2003                             -           -                       -                   -                                -                                    -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2004                             -           -                       -                   -                                -                                    -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2005                             -           -                       -                   -                                -                                    -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
Total                            -           -                       -                   -                                1                                    -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
Massachusetts
1996                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1997                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1998                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1999                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2000                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2001                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2002                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2003                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2004                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2005                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
Total                            -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
Michigan
1996                             -         -                    -                        -                                -                           -                         -                          -                         -                   -                               -                                            -                           -                                      -                                  -                         -       -
1997                             -         -                    -                        -                                -                           -                         -                          -                         -                   -                               -                                            -                           -                                      -                                  -                         -       -
1998                             -         -                    -                        -                                1                           1                         -                          1                         -                   -                               1                                            -                           -                                      -                                  -                         -       -
1999                             -         1                    1                        -                                1                           1                         1                          -                         -                   1                               -                                            -                           -                                      -                                  -                         -       7
2000                             -         -                    -                        -                                7                          11                         -                          5                         4                  17                               -                                            -                           -                                      -                                  -                         -      19
State/Territory                                                                                                                                                                                          Violation




                                                                                                                                                                                                                                                      Unusual Use of Negotiable Instruments




                                                                                                                                                                                                                                                                                                                                                                  Unusual Use of Counter Checks or
                                                                                                                                                                                                                                                                                              Use of Multiple Credit or Deposit
                                                                                                                                                                                                       No Apparent Business or Lawful




                                                                                                                                                                                                                                                                                                                                  Unusual Use of Wire Transfers
                                                                                                  Large Currency Exchange(s)


                                                                                                                               Minimal Gaming with Large
                                                   Credit/Debit Card Fraud




                                                                                                                                                                                                                                                                                                                                                                                                     False or Conflicting Ids
                                                                             Embezzlement/Theft




                                                                                                                                                                                                                                                                                                                                                                                                                                Terrorist Financing
                                                                                                                                                                                Money Laundering
                                                                                                                                                           Misuse of Position
                  Bribery/Gratuity

                                     Check Fraud




                                                                                                                                     Transactions




                                                                                                                                                                                                                                        Structuring




                                                                                                                                                                                                                                                                                                         Accounts




                                                                                                                                                                                                                                                                                                                                                                              Markers
                                                                                                                                                                                                                 Purpose




                                                                                                                                                                                                                                                                                                                                                                                                                                                          Other
2001                         1        -                         -                    1             18                                      55                           2        20                                   12                 116           8                                                               1                        -                                  -                         -                                        -    79
2002                         -        -                         -                    -             15                                      26                           -        22                                   12                  64           3                                                               -                        -                                  -                         -                                        -    60
2003                         1        3                         4                    4             55                                      68                           -        66                                   32                  68           1                                                               -                        1                                 15                         6                                        -    42
2004                         1       42                         2                    2             40                                      68                           3        54                                   22                  56           2                                                               -                        -                                  1                        19                                        -    35
2005                         -        1                         -                    -             13                                      16                           -         5                                    6                  18           -                                                               -                        -                                  -                         3                                        -    16
Total                        3       47                         7                    7            150                                     246                           6       173                                   88                 340          15                                                               1                        1                                 16                        28                                        -   258
Minnesota
1996                             -         -                         -               -                     -                                      -                     -                          -                         -             -                                         -                                    -                           -                                   -                                -                          -      10
1997                             -         -                         -               -                     -                                      -                     -                          -                         -             -                                         -                                    -                           -                                   -                                -                          -       -
1998                             -         -                         -               -                     -                                      -                     -                          -                         -            15                                         -                                    -                           -                                   -                                -                          -       3
1999                             -         2                         -               -                     -                                      -                     -                          -                         -             9                                         -                                    -                           -                                   -                                -                          -       1
2000                             -         -                         -               -                     -                                      2                     -                          2                         -             7                                         -                                    -                           -                                   -                                -                          -       3
2001                             -         -                         -               -                     2                                      2                     2                          -                         2             6                                         -                                    -                           -                                   -                                -                          -       9
2002                             -         -                         -               -                     1                                      4                     -                          2                         1             5                                         -                                    -                           -                                   -                                -                          -      14
2003                             -         -                         -               1                     4                                      7                     -                          -                         2            27                                         -                                    -                           -                                   6                                6                          -      20
2004                             -         -                         -               -                     6                                      6                     -                          3                         -            34                                         -                                    -                           -                                   -                                -                          -      17
2005                             -         1                         -               -                     1                                      -                     -                          -                         -            14                                         -                                    -                           -                                   -                                2                          -       8
Total                            -         3                         -               1                    14                                     21                     2                          7                         5           117                                         -                                    -                           -                                   6                                8                          -      85
Mississippi
1996                         -        -             -                                -                     -                                -                           -               -                       -                          -           -                                                               -           -                                                      -                  -                                        -     1
1997                         -        -             -                                -                     -                                -                           -               -                       -                          -           -                                                               -           -                                                      -                  -                                        -     -
1998                         -        -             -                                -                     -                                7                           -               8                       -                          1           -                                                               -           2                                                      -                  -                                        -     4
1999                         -        -             6                                -                     1                                7                           -               8                       -                          2           1                                                               -           -                                                      -                  -                                        -     1
2000                         -        -             -                                -                     -                                1                           -               1                       1                         10           -                                                               -           -                                                      -                  -                                        -     4
2001                         -        -             -                                -                     1                                1                           -               1                       -                          -           -                                                               -           -                                                      -                  -                                        -    11
2002                         -        -             -                                -                     1                                5                           -               1                       1                         14           -                                                               -           -                                                      -                  -                                        -     6
2003                         2       43             4                                4                    16                               52                           1              17                      44                        226           6                                                               1           4                                                      3                 16                                        -    70
2004                         1       47             1                                -                    30                               47                           -              18                      97                        266           4                                                               1          32                                                      1                 40                                        -    37
2005                         -        9             -                                -                     7                               28                           -              10                      22                        108           1                                                               -           5                                                      3                  9                                        -     4
Total                        3       99            11                                4                    56                              148                           1              64                     165                        627          12                                                               2          43                                                      7                 65                                        -   138
State/Territory                                                                                                                                                                                                  Violation




                                                                                                                                                                                                                                                                  Unusual Use of Negotiable Instruments




                                                                                                                                                                                                                                                                                                                                                                              Unusual Use of Counter Checks or
                                                                                                                                                                                                                                                                                                          Use of Multiple Credit or Deposit
                                                                                                                                                                                                               No Apparent Business or Lawful




                                                                                                                                                                                                                                                                                                                                              Unusual Use of Wire Transfers
                                                                                                  Large Currency Exchange(s)


                                                                                                                                   Minimal Gaming with Large
                                                   Credit/Debit Card Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                 False or Conflicting Ids
                                                                             Embezzlement/Theft




                                                                                                                                                                                                                                                                                                                                                                                                                                                Terrorist Financing
                                                                                                                                                                                        Money Laundering
                                                                                                                                                                   Misuse of Position
                  Bribery/Gratuity

                                     Check Fraud




                                                                                                                                         Transactions




                                                                                                                                                                                                                                                Structuring




                                                                                                                                                                                                                                                                                                                     Accounts




                                                                                                                                                                                                                                                                                                                                                                                          Markers
                                                                                                                                                                                                                         Purpose




                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Other
Missouri
1996                             -    -                         -             -                            -                                          -                             -                      -                   -                         -         -                                                                  -                           -                                   -                  -                                -                   -
1997                             -    -                         -             -                            -                                          -                             -                      -                   -                         -         -                                                                  -                           -                                   -                  -                                -                   -
1998                             -    -                         -             -                            -                                          -                             -                      -                   -                         -         -                                                                  -                           -                                   -                  -                                -                   3
1999                             -    -                         -             -                            -                                          -                             -                      -                   -                         -         -                                                                  -                           -                                   -                  -                                -                   1
2000                             -    -                         -             -                            -                                          -                             -                      -                   -                         5         -                                                                  -                           -                                   -                  -                                -                   -
2001                             -    -                         -             -                            -                                          3                             -                      2                   -                         4         -                                                                  -                           -                                   -                  -                                -                   1
2002                             -    -                         -             -                            -                                          1                             -                      -                   -                         2         -                                                                  -                           -                                   -                  -                                -                   2
2003                             -   16                         -             4                            3                                          7                             -                      1                   4                         8         3                                                                  -                           -                                   1                  -                               11                   5
2004                             -    7                         1             7                            6                                         13                             -                      -                   3                        21         8                                                                  -                           -                                   -                 15                                -                  15
2005                             -    1                         -             -                            1                                         19                             -                      1                  20                        17         -                                                                  -                           -                                   -                  4                                -                  13
Total                            -   24                         1            11                           10                                         43                             -                      4                  27                        57        11                                                                  -                           -                                   1                 19                               11                  40
Montana
1996                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1997                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1998                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1999                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2000                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2001                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2002                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2003                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2004                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2005                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
Total                            -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
Nebraska
1996                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1997                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1998                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1999                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2000                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
State/Territory                                                                                                                                                                                                  Violation




                                                                                                                                                                                                                                                                   Unusual Use of Negotiable Instruments




                                                                                                                                                                                                                                                                                                                                                                               Unusual Use of Counter Checks or
                                                                                                                                                                                                                                                                                                           Use of Multiple Credit or Deposit
                                                                                                                                                                                                               No Apparent Business or Lawful




                                                                                                                                                                                                                                                                                                                                               Unusual Use of Wire Transfers
                                                                                                  Large Currency Exchange(s)


                                                                                                                                   Minimal Gaming with Large
                                                   Credit/Debit Card Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                  False or Conflicting Ids
                                                                             Embezzlement/Theft




                                                                                                                                                                                                                                                                                                                                                                                                                                                 Terrorist Financing
                                                                                                                                                                                        Money Laundering
                                                                                                                                                                   Misuse of Position
                  Bribery/Gratuity

                                     Check Fraud




                                                                                                                                         Transactions




                                                                                                                                                                                                                                                 Structuring




                                                                                                                                                                                                                                                                                                                      Accounts




                                                                                                                                                                                                                                                                                                                                                                                           Markers
                                                                                                                                                                                                                         Purpose




                                                                                                                                                                                                                                                                                                                                                                                                                                                                           Other
2001                             -           -                       -                   -                                     -                               -                    -                      -                            -                      -                                  -                                    -                     -                                            -                             -                              -           -
2002                             -           -                       -                   -                                     -                               -                    -                      -                            -                      -                                  -                                    -                     -                                            -                             -                              -           -
2003                             -           -                       -                   -                                     -                               -                    -                      -                            -                      -                                  -                                    -                     1                                            -                             1                              -           1
2004                             -           -                       -                   -                                     -                               -                    -                      -                            -                      -                                  -                                    -                     -                                            -                             -                              -           -
2005                             -           -                       -                   -                                     -                               -                    -                      -                            -                      -                                  -                                    -                     -                                            -                             -                              -           -
Total                            -           -                       -                   -                                     -                               -                    -                      -                            -                      -                                  -                                    -                     1                                            -                             1                              -           1
Nevada
1996                -                 -             -                         -                            -                                    -                     -                   -                             -                           -               -                                                               -           -                                               -                   -                                                  -     -
1997                1                 -             -                         -                            -                                    -                     -                   -                             1                          10               -                                                               -           -                                               -                   -                                                  -     8
1998                5                 6             1                         1                            5                                   24                     1                  14                            12                          68               1                                                               -           -                                               -                   -                                                  -    62
1999                3                 2             1                         1                            6                                   14                     1                   3                             8                          45               2                                                               -           3                                               -                   -                                                  -    43
2000                -                 8             1                         -                            5                                   12                     -                   8                             8                          52               -                                                               -           -                                               -                   -                                                  -    34
2001                1                 7             1                         1                            1                                   28                     2                  16                            17                          35               1                                                               -           3                                               -                   -                                                  -    45
2002                -                11             1                         3                            6                                   24                     4                  12                            15                          57               1                                                               1           3                                               -                   -                                                  -    47
2003                4                15             5                         3                           20                                  119                     2                  23                            60                         515               9                                                               -          27                                              10                  35                                                  1   370
2004                2                12            12                         2                           17                                  151                     -                  34                            70                         373              15                                                               1          30                                               4                  48                                                  1   164
2005                2                 6             2                         2                            5                                   77                     -                  36                            46                         235              13                                                               -           9                                               1                  21                                                  -    50
Total              18                67            24                        13                           65                                  449                    10                 146                           237                       1,390              42                                                               2          75                                              15                 104                                                  2   823
New Hampshire
1996                             -           -                       -                   -                                     -                               -                    -                      -                            -                      -                                  -                                    -                           -                                      -                                  -                         -           -
1997                             -           -                       -                   -                                     -                               -                    -                      -                            -                      -                                  -                                    -                           -                                      -                                  -                         -           -
1998                             -           -                       -                   -                                     -                               -                    -                      -                            -                      -                                  -                                    -                           -                                      -                                  -                         -           -
1999                             -           -                       -                   -                                     -                               -                    -                      -                            -                      -                                  -                                    -                           -                                      -                                  -                         -           -
2000                             -           -                       -                   -                                     -                               -                    -                      -                            -                                                         -                                    -                           -                                      -                                  -                         -           -
2001                             -           -                       -                   -                                     -                               -                    -                      -                            -                      -                                  -                                    -                           -                                      -                                  -                         -           -
2002                             -           -                       -                   -                                     -                               -                    -                      -                            -                      -                                  -                                    -                           -                                      -                                  -                         -           -
2003                             -           -                       -                   -                                     -                               -                    -                      -                            -                      -                                  -                                    -                           -                                      -                                  -                         -           -
2004                             -           -                       -                   -                                     -                               -                    -                      -                            -                      1                                  -                                    -                           -                                      -                                  -                         -           -
2005                             -           -                       -                   -                                     -                               -                    -                      -                            -                      -                                  -                                    -                           -                                      -                                  -                         -           -
Total                            -           -                       -                   -                                     -                               -                    -                      -                            -                      1                                  -                                    -                           -                                      -                                  -                         -           -
State/Territory                                                                                                                                                                                                  Violation




                                                                                                                                                                                                                                                                   Unusual Use of Negotiable Instruments




                                                                                                                                                                                                                                                                                                                                                                               Unusual Use of Counter Checks or
                                                                                                                                                                                                                                                                                                           Use of Multiple Credit or Deposit
                                                                                                                                                                                                               No Apparent Business or Lawful




                                                                                                                                                                                                                                                                                                                                               Unusual Use of Wire Transfers
                                                                                                  Large Currency Exchange(s)


                                                                                                                                   Minimal Gaming with Large
                                                   Credit/Debit Card Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                  False or Conflicting Ids
                                                                             Embezzlement/Theft




                                                                                                                                                                                                                                                                                                                                                                                                                                                 Terrorist Financing
                                                                                                                                                                                        Money Laundering
                                                                                                                                                                   Misuse of Position
                  Bribery/Gratuity

                                     Check Fraud




                                                                                                                                         Transactions




                                                                                                                                                                                                                                                 Structuring




                                                                                                                                                                                                                                                                                                                      Accounts




                                                                                                                                                                                                                                                                                                                                                                                           Markers
                                                                                                                                                                                                                         Purpose




                                                                                                                                                                                                                                                                                                                                                                                                                                                                            Other
New Jersey
1996                         -        -                         -                    -              -                                    -                                      -         -                             -                           -               -                                                       -                   -                                       -                                 -                                            -       -
1997                         -        -                         -                    -              -                                    -                                      -         -                             -                           -               -                                                       -                   -                                       -                                 -                                            -       -
1998                         -        -                         -                    -              1                                   36                                      -         5                             1                          15               -                                                       -                   -                                       -                                 -                                            -       6
1999                         -        1                         -                    -              -                                   20                                      -         -                             -                          23               -                                                       -                   5                                       -                                 -                                            -      12
2000                         -        1                         1                    -              1                                   40                                      -         -                             5                          27               -                                                       1                   4                                       -                                 -                                            -       5
2001                         1        8                         3                    4             14                                  215                                      2        32                            26                         348               8                                                       2                   6                                       -                                 -                                            -     219
2002                         1        5                         -                    -             10                                  351                                      2        20                           127                         437               2                                                       6                   8                                       -                                 -                                            -     478
2003                         -        2                         1                    1             33                                  344                                      2        29                           130                         761              18                                                       1                  18                                     100                                32                                            -     552
2004                         2        6                         1                    1             36                                  551                                      -        25                            84                         772               7                                                       4                   8                                      30                                21                                            -     648
2005                         -        2                         -                    1              8                                  257                                      -        29                            37                         358               2                                                       -                   2                                      34                                23                                            -     335
Total                        4       25                         6                    7            103                                1,814                                      6       140                           410                       2,741              37                                                      14                  51                                     164                                76                                            -   2,255
New Mexico
1996                         -               -                       -                   -                                -                           -                             -           -                                    -                    -                                       -                                    -                           -                                      -               -                                            -        6
1997                         -               -                       -                   -                                -                           -                             -           -                                    -                    -                                       -                                    -                           -                                      -               -                                            -        -
1998                         -               -                       -                   -                                -                           -                             -           -                                    -                    -                                       -                                    -                           -                                      -               -                                            -        1
1999                         -               -                       -                   -                                -                           -                             -           -                                    -                    -                                       -                                    -                           -                                      -               -                                            -        1
2000                         -               -                       -                   -                                -                           -                             -           -                                    -                    1                                       -                                    -                           -                                      -               -                                            -        -
2001                         -               -                       -                   -                                -                           1                             -           3                                    -                    -                                       -                                    -                           -                                      -               -                                            -        6
2002                         -               -                       -                   -                                -                           -                             -           1                                    -                    3                                       -                                    -                           -                                      -               -                                            -        1
2003                         -               -                       -                   -                                2                           3                             -           3                                    1                   11                                       -                                    -                           -                                      -               5                                            -       12
2004                         -               -                       -                   -                                3                           5                             -           6                                    -                   16                                       -                                    -                           -                                      -               7                                            -        9
2005                         1               -                       -                   -                                1                           1                             -           1                                    -                    2                                       -                                    -                           -                                      -               1                                            -        1
Total                        1               -                       -                   -                                6                          10                             -          14                                    1                   33                                       -                                    -                           -                                      -              13                                            -       37
New York
1996                             -           -                       -                   -                                     -                               -                    -                      -                            -                      -                                  -                                    -                           -                                      -                                  -                         -            -
1997                             -           -                       -                   -                                     -                               -                    -                      -                            -                      -                                  -                                    -                           -                                      -                                  -                         -            -
1998                             -           -                       -                   -                                     -                               -                    -                      -                            -                      -                                  -                                    -                           -                                      -                                  -                         -            -
1999                             -           -                       -                   -                                     -                               -                    -                      -                            -                      3                                  -                                    -                           -                                      -                                  -                         -            -
2000                             -           -                       -                   -                                     -                               -                    -                      -                            -                      -                                  -                                    -                           -                                      -                                  -                         -            -
State/Territory                                                                                                                                                                                          Violation




                                                                                                                                                                                                                                                          Unusual Use of Negotiable Instruments




                                                                                                                                                                                                                                                                                                                                                                      Unusual Use of Counter Checks or
                                                                                                                                                                                                                                                                                                  Use of Multiple Credit or Deposit
                                                                                                                                                                                                       No Apparent Business or Lawful




                                                                                                                                                                                                                                                                                                                                      Unusual Use of Wire Transfers
                                                                                                  Large Currency Exchange(s)


                                                                                                                               Minimal Gaming with Large
                                                   Credit/Debit Card Fraud




                                                                                                                                                                                                                                                                                                                                                                                                         False or Conflicting Ids
                                                                             Embezzlement/Theft




                                                                                                                                                                                                                                                                                                                                                                                                                                    Terrorist Financing
                                                                                                                                                                                Money Laundering
                                                                                                                                                           Misuse of Position
                  Bribery/Gratuity

                                     Check Fraud




                                                                                                                                     Transactions




                                                                                                                                                                                                                                        Structuring




                                                                                                                                                                                                                                                                                                             Accounts




                                                                                                                                                                                                                                                                                                                                                                                  Markers
                                                                                                                                                                                                                 Purpose




                                                                                                                                                                                                                                                                                                                                                                                                                                                              Other
2001                             -         -                         -               -                     1                                      1                         -                      1                         -             -                                     -                                         -                              -                                      -               -                                        -       -
2002                             -         -                         -               -                     -                                      -                         -                      -                         -             -                                     -                                         -                              -                                      -               -                                        -       -
2003                             -         -                         -               -                     4                                      6                         -                      -                         1             9                                     2                                         -                              -                                      -               6                                        -       6
2004                             -         1                         -               -                     4                                      7                         -                      3                         -            89                                     1                                         -                              -                                      -               5                                        -      20
2005                             -         -                         -               1                     9                                     12                         -                      2                         1            94                                     2                                         1                              -                                      -               4                                        -      17
Total                            -         1                         -               1                    18                                     26                         -                      6                         2           195                                     5                                         1                              -                                      -              15                                        -      43
North Carolina
1996                             -           -                       -                   -                                -                            -                    -                      -                         -                   -                                       -                                    -                           -                                      -                             -                          -           -
1997                             -           -                       -                   -                                -                            -                    -                      -                         -                   -                                       -                                    -                           -                                      -                             -                          -           -
1998                             -           -                       -                   -                                -                            -                    -                      -                         -                   -                                       -                                    -                           -                                      -                             -                          -           -
1999                             -           -                       -                   -                                -                            -                    -                      -                         -                   -                                       -                                    -                           -                                      -                             -                          -           -
2000                             -           -                       -                   -                                1                            1                    -                      -                         -                   -                                       -                                    -                           -                                      -                             -                          -           -
2001                             -           -                       -                   -                                1                            -                    -                      1                         -                   -                                       -                                    -                           -                                      -                             -                          -           1
2002                             -           -                       -                   -                                -                            -                    -                      -                         -                   1                                       -                                    -                           -                                      -                             -                          -           1
2003                             -           -                       -                   -                                1                            1                    -                      -                         -                   6                                       -                                    -                           -                                      -                             3                          -           6
2004                             -           -                       -                   -                                2                            5                    -                      2                         5                   2                                       -                                    -                           -                                      -                             1                          -           1
2005                             -           -                       -                   -                                1                            1                    -                      -                         -                   2                                       -                                    -                           -                                      -                             1                          -           -
Total                            -           -                       -                   -                                6                            8                    -                      3                         5                  11                                       -                                    -                           -                                      -                             5                          -           9
North Dakota
1996                             -           -                       -                   -                                -                            -                    -                      -                            -                     -                                  -                                    -                           -                                      -                             -                          -           -
1997                             -           -                       -                   -                                -                            -                    -                      -                            -                     -                                  -                                    -                           -                                      -                             -                          -           -
1998                             -           -                       -                   -                                -                            2                    -                      2                            -                     -                                  -                                    -                           -                                      -                             -                          -           1
1999                             -           -                       -                   -                                2                            2                    -                      2                            -                     -                                  -                                    -                           -                                      -                             -                          -           -
2000                             -           -                       -                   -                                -                            -                    -                      -                            -                     -                                  -                                    -                           -                                      -                             -                          -           -
2001                             -           -                       -                   -                                -                            -                    -                      -                            -                     -                                  -                                    -                           -                                      -                             -                          -           -
2002                             -           -                       -                   -                                1                            -                    -                      -                            -                     -                                  -                                    -                           -                                      -                             -                          -           -
2003                             -           -                       -                   -                                -                            -                    -                      -                            -                     -                                  -                                    -                           -                                      -                             -                          -           -
2004                             -           -                       -                   -                                -                            -                    -                      -                            -                     -                                  -                                    -                           -                                      -                             -                          -           -
2005                             -           -                       -                   -                                -                            -                    -                      -                            -                     1                                  -                                    -                           -                                      -                             2                          -           2
Total                            -           -                       -                   -                                3                            4                    -                      4                            -                     1                                  -                                    -                           -                                      -                             2                          -           3
State/Territory                                                                                                                                                                                                           Violation




                                                                                                                                                                                                                                                                           Unusual Use of Negotiable Instruments




                                                                                                                                                                                                                                                                                                                                                                                       Unusual Use of Counter Checks or
                                                                                                                                                                                                                                                                                                                   Use of Multiple Credit or Deposit
                                                                                                                                                                                                                        No Apparent Business or Lawful




                                                                                                                                                                                                                                                                                                                                                       Unusual Use of Wire Transfers
                                                                                                           Large Currency Exchange(s)


                                                                                                                                            Minimal Gaming with Large
                                                            Credit/Debit Card Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                          False or Conflicting Ids
                                                                                      Embezzlement/Theft




                                                                                                                                                                                                                                                                                                                                                                                                                                                         Terrorist Financing
                                                                                                                                                                                                 Money Laundering
                                                                                                                                                                            Misuse of Position
                           Bribery/Gratuity

                                              Check Fraud




                                                                                                                                                  Transactions




                                                                                                                                                                                                                                                         Structuring




                                                                                                                                                                                                                                                                                                                              Accounts




                                                                                                                                                                                                                                                                                                                                                                                                   Markers
                                                                                                                                                                                                                                  Purpose




                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   Other
Northern Mariana Islands
1996                                      -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1997                                      -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1998                                      -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1999                                      -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2000                                      -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2001                                      -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2002                                      -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2003                                      -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2004                                      -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2005                                      -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
Total                                     -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
Ohio
1996                                      -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1997                                      -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1998                                      -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1999                                      -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2000                                      -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2001                                      -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2002                                      -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2003                                      -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2004                                      -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2005                                      -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
Total                                     -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
Oklahoma
1996                                      -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1997                                      -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1998                                      -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1999                                      -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2000                                      -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
State/Territory                                                                                                                                                                                                  Violation




                                                                                                                                                                                                                                                                  Unusual Use of Negotiable Instruments




                                                                                                                                                                                                                                                                                                                                                                              Unusual Use of Counter Checks or
                                                                                                                                                                                                                                                                                                          Use of Multiple Credit or Deposit
                                                                                                                                                                                                               No Apparent Business or Lawful




                                                                                                                                                                                                                                                                                                                                              Unusual Use of Wire Transfers
                                                                                                  Large Currency Exchange(s)


                                                                                                                                   Minimal Gaming with Large
                                                   Credit/Debit Card Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                 False or Conflicting Ids
                                                                             Embezzlement/Theft




                                                                                                                                                                                                                                                                                                                                                                                                                                                Terrorist Financing
                                                                                                                                                                                        Money Laundering
                                                                                                                                                                   Misuse of Position
                  Bribery/Gratuity

                                     Check Fraud




                                                                                                                                         Transactions




                                                                                                                                                                                                                                                Structuring




                                                                                                                                                                                                                                                                                                                     Accounts




                                                                                                                                                                                                                                                                                                                                                                                          Markers
                                                                                                                                                                                                                         Purpose




                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Other
2001                         -             -                    -                        -                 -                                          -                         -                          -                         -                        -                          -                                            -                           -                                      -               -                                            -       -
2002                         -             -                    -                        -                 -                                          -                         -                          -                         -                        -                          -                                            -                           -                                      -               -                                            -       -
2003                         -             1                    -                        -                 2                                          2                         -                          -                         -                        -                          1                                            -                           -                                      -               4                                            -       3
2004                         1             1                    1                        -                 2                                         12                         -                          2                         3                        6                          -                                            -                           -                                      -              10                                            -      15
2005                         1             1                                             -                 7                                         12                         1                          -                         -                        1                          -                                            -                           -                                      -              11                                            1      10
Total                        2             3                    1                        -                11                                         26                         1                          2                         3                        7                          1                                            -                           -                                      -              25                                            1      28
Oregon
1996                             -           -                  -                        -                 -                                          -                             -           -                                    -                   -                                       -                                    -                           -                                   -                                -                              -       6
1997                             -           -                  -                        -                 -                                          -                             -           -                                    -                   -                                       -                                    -                           -                                   -                                -                              -       -
1998                             -           -                  -                        -                 2                                          2                             -           8                                    -                  13                                       -                                    -                           -                                   -                                -                              -       9
1999                             -           -                  -                        -                 4                                          6                             -           3                                    -                  12                                       -                                    -                           -                                   -                                -                              -       5
2000                             -           -                  1                        -                 3                                          4                             -           2                                    -                  22                                       -                                    -                           -                                   -                                -                              -      11
2001                             -           -                  -                        -                 -                                          1                             -           1                                    1                  12                                       -                                    -                           -                                   -                                -                              -       2
2002                             -           -                  -                        -                 -                                          2                             -           1                                    -                  11                                       -                                    -                           -                                   -                                -                              -       7
2003                             -           -                  1                        -                 1                                          1                             -           -                                    1                  11                                       -                                    -                           -                                   2                                -                              -       9
2004                             -           -                  1                        -                 3                                          -                             -           1                                    2                   4                                       -                                    -                           -                                   -                                3                              -       3
2005                             -           -                  -                        -                 3                                          2                             -           1                                    -                   3                                       -                                    -                           -                                   -                                1                              -       -
Total                            -           -                  3                        -                16                                         18                             -          17                                    4                  88                                       -                                    -                           -                                   2                                4                              -      52
Palau
1996                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1997                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1998                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1999                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2000                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2001                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2002                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2003                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2004                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2005                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
Total                            -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
State/Territory                                                                                                                                                                                                  Violation




                                                                                                                                                                                                                                                                  Unusual Use of Negotiable Instruments




                                                                                                                                                                                                                                                                                                                                                                              Unusual Use of Counter Checks or
                                                                                                                                                                                                                                                                                                          Use of Multiple Credit or Deposit
                                                                                                                                                                                                               No Apparent Business or Lawful




                                                                                                                                                                                                                                                                                                                                              Unusual Use of Wire Transfers
                                                                                                  Large Currency Exchange(s)


                                                                                                                                   Minimal Gaming with Large
                                                   Credit/Debit Card Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                 False or Conflicting Ids
                                                                             Embezzlement/Theft




                                                                                                                                                                                                                                                                                                                                                                                                                                                Terrorist Financing
                                                                                                                                                                                        Money Laundering
                                                                                                                                                                   Misuse of Position
                  Bribery/Gratuity

                                     Check Fraud




                                                                                                                                         Transactions




                                                                                                                                                                                                                                                Structuring




                                                                                                                                                                                                                                                                                                                     Accounts




                                                                                                                                                                                                                                                                                                                                                                                          Markers
                                                                                                                                                                                                                         Purpose




                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Other
Pennsylvania
1996                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                             -                              -           -
1997                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                             -                              -           -
1998                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                             -                              -           -
1999                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                             -                              -           -
2000                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                             -                              -           -
2001                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                             -                              -           -
2002                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                             -                              -           -
2003                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                             -                              -           -
2004                             -           -                       -                   -                                     -                               -                    -                      -                            -                     1                                  -                                    -                           -                                      -                             1                              -           1
2005                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                             -                              -           -
Total                            -           -                       -                   -                                     -                               -                    -                      -                            -                     1                                  -                                    -                           -                                      -                             1                              -           1
Puerto Rico
1996                             -         -                    -                        -                 -                                          -                             -           -                              -                   -               -                                                               -                        -                                         -                  -                                            -     -
1997                             -         -                    -                        -                 -                                          -                             -           -                              -                   -               -                                                               -                        -                                         -                  -                                            -     -
1998                             -         -                    -                        -                 -                                          -                             -           -                              -                   -               -                                                               -                        -                                         -                  -                                            -     -
1999                             -         -                    -                        -                 -                                          -                             -           1                              1                   1               -                                                               -                        -                                         -                  -                                            -     -
2000                             -         -                    -                        -                 -                                          -                             -           -                              -                   1               -                                                               -                        -                                         -                  -                                            -     -
2001                             -         -                    -                        -                 -                                          -                             -           -                              -                   1               -                                                               -                        -                                         -                  -                                            -     -
2002                             -         -                    -                        -                 -                                          -                             -           -                              -                   -               -                                                               -                        -                                         -                  -                                            -     1
2003                             -         1                    2                        -                52                                         41                             -          24                             17                  93              16                                                               -                        -                                         1                  7                                            -   123
2004                             -         3                    7                        -                25                                         18                             -          16                              4                  57               7                                                               6                        1                                         -                  6                                            -    44
2005                             -         -                    -                        -                 4                                          7                             -           2                              1                   8               1                                                               1                        -                                         -                  3                                            -     9
Total                            -         4                    9                        -                81                                         66                             -          43                             23                 161              24                                                               7                        1                                         1                 16                                            -   177
Rhode Island
1996                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1997                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1998                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1999                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2000                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
State/Territory                                                                                                                                                                                                  Violation




                                                                                                                                                                                                                                                                  Unusual Use of Negotiable Instruments




                                                                                                                                                                                                                                                                                                                                                                              Unusual Use of Counter Checks or
                                                                                                                                                                                                                                                                                                          Use of Multiple Credit or Deposit
                                                                                                                                                                                                               No Apparent Business or Lawful




                                                                                                                                                                                                                                                                                                                                              Unusual Use of Wire Transfers
                                                                                                  Large Currency Exchange(s)


                                                                                                                                   Minimal Gaming with Large
                                                   Credit/Debit Card Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                 False or Conflicting Ids
                                                                             Embezzlement/Theft




                                                                                                                                                                                                                                                                                                                                                                                                                                                Terrorist Financing
                                                                                                                                                                                        Money Laundering
                                                                                                                                                                   Misuse of Position
                  Bribery/Gratuity

                                     Check Fraud




                                                                                                                                         Transactions




                                                                                                                                                                                                                                                Structuring




                                                                                                                                                                                                                                                                                                                     Accounts




                                                                                                                                                                                                                                                                                                                                                                                          Markers
                                                                                                                                                                                                                         Purpose




                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Other
2001                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2002                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2003                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2004                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2005                             -           -                       -                   -                                     -                               -                    -                      1                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
Total                            -           -                       -                   -                                     -                               -                    -                      1                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
South Carolina
1996                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1997                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1998                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1999                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2000                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2001                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2002                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2003                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2004                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2005                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
Total                            -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
South Dakota
1996                             -           -                  -                        -                                -                                    -                    -                      -                         -                        -                                  -                                    -                           -                                      -                                  -                         -           -
1997                             -           -                  -                        -                                -                                    -                    -                      -                         -                        -                                  -                                    -                           -                                      -                                  -                         -           -
1998                             -           -                  -                        -                                -                                    -                    -                      -                         -                        -                                  -                                    -                           -                                      -                                  -                         -           -
1999                             -           -                  -                        -                                -                                    -                    -                      -                         -                        -                                  -                                    -                           -                                      -                                  -                         -           -
2000                             -           -                  -                        -                                -                                    -                    -                      -                         -                        -                                  -                                    -                           -                                      -                                  -                         -           -
2001                             -           -                  -                        -                                -                                    -                    -                      -                         -                        -                                  -                                    -                           -                                      -                                  -                         -           -
2002                             -           -                  -                        -                                -                                    -                    -                      -                         -                        -                                  -                                    -                           -                                      -                                  -                         -           -
2003                             -           -                  -                        -                                2                                    -                    -                      -                         -                        -                                  -                                    -                           -                                      -                                  -                         -           -
2004                             -           -                  -                        -                                -                                    -                    -                      -                         -                        -                                  -                                    -                           -                                      -                                  -                         -           2
2005                             -           -                  1                        -                                1                                    -                    -                      -                         1                        1                                  -                                    -                           -                                      -                                  -                         -           -
Total                            -           -                  1                        -                                3                                    -                    -                      -                         1                        1                                  -                                    -                           -                                      -                                  -                         -           2
State/Territory                                                                                                                                                                                                      Violation




                                                                                                                                                                                                                                                                      Unusual Use of Negotiable Instruments




                                                                                                                                                                                                                                                                                                                                                                                  Unusual Use of Counter Checks or
                                                                                                                                                                                                                                                                                                              Use of Multiple Credit or Deposit
                                                                                                                                                                                                                   No Apparent Business or Lawful




                                                                                                                                                                                                                                                                                                                                                  Unusual Use of Wire Transfers
                                                                                                      Large Currency Exchange(s)


                                                                                                                                       Minimal Gaming with Large
                                                       Credit/Debit Card Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                     False or Conflicting Ids
                                                                                 Embezzlement/Theft




                                                                                                                                                                                                                                                                                                                                                                                                                                                    Terrorist Financing
                                                                                                                                                                                            Money Laundering
                                                                                                                                                                       Misuse of Position
                      Bribery/Gratuity

                                         Check Fraud




                                                                                                                                             Transactions




                                                                                                                                                                                                                                                    Structuring




                                                                                                                                                                                                                                                                                                                         Accounts




                                                                                                                                                                                                                                                                                                                                                                                              Markers
                                                                                                                                                                                                                             Purpose




                                                                                                                                                                                                                                                                                                                                                                                                                                                                              Other
Tennessee
1996                                 -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1997                                 -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1998                                 -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1999                                 -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2000                                 -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2001                                 -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2002                                 -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2003                                 -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2004                                 -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2005                                 -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
Total                                -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
Texas
1996                                 -           -                       -                   -                                     -                           -                        -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1997                                 -           -                       -                   -                                     -                           -                        -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1998                                 -           -                       -                   -                                     -                           -                        -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1999                                 -           -                       -                   -                                     -                           -                        -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2000                                 -           -                       -                   -                                     -                           -                        -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2001                                 -           -                       -                   -                                     -                           -                        -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2002                                 -           -                       -                   -                                     -                           -                        -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2003                                 -           -                       -                   -                                     -                           -                        -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2004                                 -           -                       -                   -                                     -                           2                        -                      2                            -                     3                                  -                                    -                           -                                      -                                  -                         -           -
2005                                 -           -                       -                   -                                     -                           -                        -                      1                            -                     1                                  -                                    -                           -                                      -                                  -                         -           -
Total                                -           -                       -                   -                                     -                           2                        -                      3                            -                     4                                  -                                    -                           -                                      -                                  -                         -           -
U.S. Virgin Islands
1996                                 -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1997                                 -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1998                                 -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1999                                 -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2000                                 -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
State/Territory                                                                                                                                                                                                  Violation




                                                                                                                                                                                                                                                                  Unusual Use of Negotiable Instruments




                                                                                                                                                                                                                                                                                                                                                                              Unusual Use of Counter Checks or
                                                                                                                                                                                                                                                                                                          Use of Multiple Credit or Deposit
                                                                                                                                                                                                               No Apparent Business or Lawful




                                                                                                                                                                                                                                                                                                                                              Unusual Use of Wire Transfers
                                                                                                  Large Currency Exchange(s)


                                                                                                                                   Minimal Gaming with Large
                                                   Credit/Debit Card Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                 False or Conflicting Ids
                                                                             Embezzlement/Theft




                                                                                                                                                                                                                                                                                                                                                                                                                                                Terrorist Financing
                                                                                                                                                                                        Money Laundering
                                                                                                                                                                   Misuse of Position
                  Bribery/Gratuity

                                     Check Fraud




                                                                                                                                         Transactions




                                                                                                                                                                                                                                                Structuring




                                                                                                                                                                                                                                                                                                                     Accounts




                                                                                                                                                                                                                                                                                                                                                                                          Markers
                                                                                                                                                                                                                         Purpose




                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Other
2001                             -           -                       -                   -                                     -                           -                        -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2002                             -           -                       -                   -                                     -                           1                        -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2003                             -           -                       -                   -                                     -                           -                        -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2004                             -           -                       -                   -                                     -                           -                        -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2005                             -           -                       -                   -                                     -                           -                        -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
Total                            -           -                       -                   -                                     -                           1                        -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
Utah
1996                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1997                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1998                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1999                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2000                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2001                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2002                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2003                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2004                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2005                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
Total                            -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
Vermont
1996                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1997                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1998                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1999                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2000                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2001                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2002                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2003                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2004                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2005                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
Total                            -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
State/Territory                                                                                                                                                                                                  Violation




                                                                                                                                                                                                                                                                  Unusual Use of Negotiable Instruments




                                                                                                                                                                                                                                                                                                                                                                              Unusual Use of Counter Checks or
                                                                                                                                                                                                                                                                                                          Use of Multiple Credit or Deposit
                                                                                                                                                                                                               No Apparent Business or Lawful




                                                                                                                                                                                                                                                                                                                                              Unusual Use of Wire Transfers
                                                                                                  Large Currency Exchange(s)


                                                                                                                                   Minimal Gaming with Large
                                                   Credit/Debit Card Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                 False or Conflicting Ids
                                                                             Embezzlement/Theft




                                                                                                                                                                                                                                                                                                                                                                                                                                                Terrorist Financing
                                                                                                                                                                                        Money Laundering
                                                                                                                                                                   Misuse of Position
                  Bribery/Gratuity

                                     Check Fraud




                                                                                                                                         Transactions




                                                                                                                                                                                                                                                Structuring




                                                                                                                                                                                                                                                                                                                     Accounts




                                                                                                                                                                                                                                                                                                                                                                                          Markers
                                                                                                                                                                                                                         Purpose




                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Other
Virginia
1996                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1997                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1998                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1999                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2000                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2001                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2002                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2003                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           1
2004                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2005                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
Total                            -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           1
Washington
1996                             -         -                    -                        -                 -                                          -                             -           -                                    -                   -                               -                                            -                           -                                   -                  -                                            -       4
1997                             -         -                    -                        -                 -                                          -                             -           -                                    -                   -                               -                                            -                           -                                   -                  -                                            -       -
1998                             -         1                    -                        -                 1                                          4                             -           2                                    -                   5                               -                                            -                           -                                   -                  -                                            -       3
1999                             -         -                    -                        -                 -                                          2                             -           3                                    -                   2                               -                                            -                           -                                   -                  -                                            -       7
2000                             -         -                    -                        -                 2                                          2                             -           3                                    -                   2                               -                                            -                           -                                   -                  -                                            -       8
2001                             -         -                    5                        -                 1                                          3                             -           -                                    -                   3                               -                                            -                           -                                   -                  -                                            -       2
2002                             -         -                    -                        -                 3                                          -                             -           -                                    -                   -                               -                                            -                           -                                   -                  -                                            -       5
2003                             -         -                    -                        -                 2                                          3                             -           1                                    -                   3                               -                                            -                           -                                   1                  1                                            -       4
2004                             -         -                    4                        -                 4                                          4                             -          10                                    4                  17                               1                                            -                           -                                   -                  6                                            -      15
2005                             -         -                    -                        -                 2                                          -                             -           1                                    -                  18                               -                                            -                           -                                   -                 10                                            -      23
Total                            -         1                    9                        -                15                                         18                             -          20                                    4                  50                               1                                            -                           -                                   1                 17                                            -      71
West Virginia
1996                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1997                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1998                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1999                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2000                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
State/Territory                                                                                                                                                                                                  Violation




                                                                                                                                                                                                                                                                  Unusual Use of Negotiable Instruments




                                                                                                                                                                                                                                                                                                                                                                              Unusual Use of Counter Checks or
                                                                                                                                                                                                                                                                                                          Use of Multiple Credit or Deposit
                                                                                                                                                                                                               No Apparent Business or Lawful




                                                                                                                                                                                                                                                                                                                                              Unusual Use of Wire Transfers
                                                                                                  Large Currency Exchange(s)


                                                                                                                                   Minimal Gaming with Large
                                                   Credit/Debit Card Fraud




                                                                                                                                                                                                                                                                                                                                                                                                                 False or Conflicting Ids
                                                                             Embezzlement/Theft




                                                                                                                                                                                                                                                                                                                                                                                                                                                Terrorist Financing
                                                                                                                                                                                        Money Laundering
                                                                                                                                                                   Misuse of Position
                  Bribery/Gratuity

                                     Check Fraud




                                                                                                                                         Transactions




                                                                                                                                                                                                                                                Structuring




                                                                                                                                                                                                                                                                                                                     Accounts




                                                                                                                                                                                                                                                                                                                                                                                          Markers
                                                                                                                                                                                                                         Purpose




                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Other
2001                             -           -                       -                   -                                1                                -                        -                      -                            -                     -                                  -                                    -                           -                                      -                             -                              -           -
2002                             -           -                       -                   -                                -                                -                        -                      -                            -                     -                                  -                                    -                           -                                      -                             -                              -           -
2003                             -           -                       -                   -                                1                                -                        -                      -                            -                     -                                  -                                    -                           -                                      -                             -                              -           -
2004                             -           -                       -                   -                                2                                -                        -                      2                            -                     1                                  -                                    -                           -                                      -                             2                              -           -
2005                             -           -                       -                   -                                1                                1                        -                      -                            -                     1                                  -                                    -                           -                                      -                             2                              -           -
Total                            -           -                       -                   -                                5                                1                        -                      2                            -                     2                                  -                                    -                           -                                      -                             4                              -           -
Wisconsin
1996                             -         -                         -               -                     -                                          -                         -                          -                         -                   -                               -                                            -                           -                                   -                                -                              -    11
1997                             -         -                         -               -                     -                                          -                         -                          -                         -                   -                               -                                            -                           -                                   -                                -                              -     -
1998                             -         1                         -               -                     1                                          1                         -                          -                         1                   -                               -                                            -                           -                                   -                                -                              -    19
1999                             -         -                         -               -                     1                                          5                         -                          -                         -                   7                               1                                            -                           -                                   -                                -                              -    19
2000                             -         -                         -               1                     1                                          4                         -                          1                         -                   5                               -                                            -                           -                                   -                                -                              -    13
2001                             -         -                         -               1                     -                                          2                         -                          1                         1                   1                               -                                            -                           -                                   -                                -                              -    11
2002                             -         -                         -               -                     1                                          3                         -                          3                         -                   6                               -                                            -                           -                                   -                                -                              -    10
2003                             -         -                         -               -                    11                                          8                         1                          -                         1                   6                               -                                            -                           -                                   5                                2                              -    13
2004                             -         -                         -               -                     6                                          1                         -                          1                         1                   8                               -                                            -                           -                                   -                                2                              -    20
2005                             -         -                         -               -                     4                                          -                         -                          1                         -                   5                               1                                            -                           -                                   -                                4                              -    16
Total                            -         1                         -               2                    25                                         24                         1                          7                         4                  38                               2                                            -                           -                                   5                                8                              -   132
Wyoming
1996                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1997                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1998                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
1999                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2000                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2001                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2002                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2003                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2004                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
2005                             -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -
Total                            -           -                       -                   -                                     -                               -                    -                      -                            -                     -                                  -                                    -                           -                                      -                                  -                         -           -

				
DOCUMENT INFO
Description: Fincen Form 102 document sample