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					         Suspicious Activity Report Filing Trend for the State of Maryland
            For the Period April 1, 1996 through December 31, 2007

8,000
                                                             Total SARs: 39,248                            7,445


7,000
                                                                                                  6,232

6,000
                                                                                         5,470


5,000                                                                           4,613



4,000                                                         3,662

                                                                       3,137

3,000
                                                     2,249
                                            2,069
2,000                              1,537
                          1,182
                  937
1,000     715



   0
        1996    1997    1998      1999     2000     2001     2003     2002     2004     2005     2006     2007
           Characterizations of Suspicious Activity for the State of Maryland
               For the Period April 1, 1996 through December 31, 2007

                      Check Fraud
                         5,162        Other
                         11%          4,744
                                      11%
                                                                Additional Characterizations
                                                                           4,297
                                                                            10%
      BSA/Structuring/
     Money Laundering
          19,383
           43%                                                  Counterfeit Check
                                                                     2,913
                                                                      7%

                                                          Mortgage Loan Fraud
                                                                 2,873
                                                                  7%
                                                                                                  Bribery/Gratuity       29
                                                       Defalcation/                            Computer Intrusion         49
                                                      Embezzlement                   Counterfeit Credit/Debit Card         59
      Mysterious
                                                         1,428
    Disappearance                                                                              Terrorist Financing          70
                                                           3%
         821                                                                        Counterfeit Instrument (Other)                 200
         2%                                   False Statement
                          Check Kiting                                                   Commercial Loan Fraud                        254
                                                   1,236
                             1,158                  3%                                          Debit Card Fraud                        295
                              3%                                                             Wire Transfer Fraud                           351
                                                                              Misuse Of Position Or Self-Dealing                                    487
                                                                                           Consumer Loan Fraud                                        526
                                                                                                    Identity Theft                                          599
                                                                                                Credit Card Fraud                                           606
                                                                                                  Unknown/Blank                                                         772

                                                                                                                     0           200       400           600            800


Note: The pie chart represents the top nine characterizations plus additional characterizations in total.
      An individual SAR may cite more than one characterization. Hence, the number of characterizations detailed here significantly exceeds the total number of SARs.
                            Maryland Mortgage Loan Fraud SAR Filing Trend
                        For the Period April 1, 1996 through December 31, 2007

1,400                                                                                                 Total SARs: 4,166                                             1,337



1,200



1,000


                                                                                                                                                         808
 800


                                                                                                                                           573
 600
                                                                                                                             458


 400

                                                                                                                248
                                                                      182           183           177
 200
                                                          84
                 26            41           49

    0
           1996          1997          1998          1999         2000          2001          2002         2003          2004          2005          2006         2007

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 this report and those in previous FinCEN reports. Annual numbers for this exhibit are calculated by Subject Address and not filer address;
therefore, the annual totals appearing in the above graph do not match those in Section 1, Exhibit 8 (Characterization of Suspicious Activity by State & Territory by Year).
  Suspicious Activity Report Geographic Pattern for the State of Maryland
        For the Period January 1, 2006 through December 31, 2006




                              Cumberland         Hagerstown
                                                                              Hampstead                              Elkton

                                                                                                    Bel Air South
                                                         Frederick                Garrison Perry Hall

                                                                                        Baltimore

                                                                                        Glen Burnie
                                                                     Aspen Hill
                                                                        Silver Spring      Annapolis

                                                                           Suitland
                                                                                                            Easton
                                                                        Fort Washington
                                                                           Waldorf
                                                                                                            Cambridge


                                                                                                                              Salisbury   Ocean City
                                                                                             Lexington Park




    SAR Filings by ZIP Code
        71 to 250 (19)
        51 to 70 (16)
        31 to 50 (32)
        11 to 30 (69)
         0 to 10 (295)

Note: Statistics based on Filer Branch Address
  Suspicious Activity Report Geographic Pattern for the State of Maryland
        For the Period January 1, 2007 through December 31, 2007



                        Cumberland               Hagerstown
                                                                       Westminster
                                                                                                   Bel Air North

                                                                              Owings Mills
                                                          Frederick
                                                                                   Pikesville
                                                                                       Baltimore
                                                                                                              Chestertown
                                                              Germantown              Glen Burnie
                                                                  Rockville Laurel
                                                               Potomac                      Cape Saint Claire
                                                                          College Park     Annapolis

                                                                          Suitland
                                                                           Clinton
                                                                                          Chesapeake Beach
                                                                         Waldorf
                                                                                                             Cambridge
                                                                        La Plata



                                                                                                 Chesapeake Ranch Estates Salisbury         Ocean City
                                                                                                Lexington Park



                                                                                                                            Pocomoke City
   SAR Filings by ZIP Code
       71 to 260 (26)
       51 to 70 (21)
       31 to 50 (29)
       11 to 30 (70)
        0 to 10 (285)


Note: Statistics based on Filer Branch Address

				
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