180

290 283

503 495530

1,204

1,393 1,368

1,621

2,135

0

500

1,000

1,500

2,000

2,500

1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006

Suspicious Activity Report Filing Trend for the State of Rhode IslandFor the period April 1, 1996 through December 31, 2006

SARs Total: 10,002

Additional Characterization9008%

Counterfeit Check5415%

Other4034%

Unknown/Blank2893%

False Statement2032%

Check Kiting1882%

Mortgage Loan Fraud1872%

BSA/Structuring/Money Laundering

5,25948%

Check Fraud1,75116% Credit Card

Fraud1,04610%

187

181

126

118

70

70

60

40

24

11

8

4

0 20 40 60 80 100 120 140 160 180 200

Defalcation/Embezzlement

Consumer Loan Fraud

Identity Theft

Mysterious Disappearance

Misuse Of Position Or Self-Dealing

Debit Card Fraud

Counterfeit Instrument (Other)

Commercial Loan Fraud

Wire Transfer Fraud

Computer Intrusion

Counterfeit Credit/Debit Card

Bribery/Gratuity

Additional Characterizations

Characterizations of Suspicious Activity for the State of Rhode IslandFor the period April 1, 1996 through December 31, 2006

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.

Suspicious Activity Report Geographic Pattern for the State of Rhode IslandFor the period January 1, 2006 through December 31, 2006

SAR Filings by Zip Code

Over 40

Between 15 and 40

Less than 6

Between 9 and 15

Note: Statistics based on Filer Branch Address

Between 6 and 9

Suspicious Activity Report Geographic Pattern for the State of Rhode IslandFor the period January 1, 2006 through December 31, 2006

SAR Filings by Zip Code

Over 40

Between 15 and 40

Less than 6

Between 9 and 15

Note: Statistics based on Filer Branch Address

Between 6 and 9