Total SARs: 27

1
Suspicious Activity Report Filing Trend for the
Federated States of Micronesia

For the Period April 1, 1996
through December 31, 2007
Total SARs 27
2
Characterizations of Suspicious Activity for the
Federated States of Micronesia For the Period
April 1, 1996 through December 31, 2007
Note The pie chart represents the top nine
characterizations plus additional
characterizations in total. An individ
ual SAR may cite more than one characterization.
Hence, the number of characterizations detailed
here significantly exceeds the total number of
SARs.
3
Federated States of Micronesia Mortgage Loan
Fraud SAR Filing Trend For the Period April 1,
1996 through December 31, 2007
Total SARs 1
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).
4
Suspicious Activity Report Geographic Pattern for
the Federated States of Micronesia For the Period
January 1, 2007 through December 31, 2007
Due to the low volume of Suspicious Activity
Reports for the Territory of the Federated State
s of Micronesia, mapping is unavailable.