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The top documents tagged [additional characterizations]
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Suspicious Activity Report Filing Trend for the State of Rhode Island For the period April 1, 1996 through December 31, 2006 SARs Total: 10,002
214 views
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Suspicious Activity Report Filing Trend for the State of Arizona For the period April 1, 1996 through December 31, 2006 Total SARs: 82,366
217 views
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Suspicious Activity Report Filing Trend for the State of Iowa For the period April 1, 1996 through December 31, 2006 Total SARs: 9,801
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Suspicious Activity Report Filing Trend for the State of Delaware For the period April 1, 1996 through December 31, 2006 Total SARs: 68,415
219 views
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Suspicious Activity Report Filing Trend for the State of Virginia For the period April 1, 1996 through December 31, 2006 SARs Total: 44,851
215 views
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Total SARs: 78,491
44 views