Transcript Suspicious Activity Report Filing Trend for the State of Hawaii

Suspicious Activity Report Filing Trend for the State of Hawaii
For the Period April 1, 1996 through December 31, 2007
8,000
Total SARs: 21,107
7,112
7,000
6,000
5,000
3,970
4,000
3,000
2,012
2,000
1,455
1,593
1,189
1,000
424
536
553
550
731
982
0
1996
1997
1999
1998
2000
2001
2002
2003
2004
2005
2006
2007
Characterizations of Suspicious Activity for the State of Hawaii
For the Period April 1, 1996 through December 31, 2007
Other
1,731
8%
Counterfeit Check
1,396
6%
Check Fraud
989
4%
BSA/Structuring/Money
Laundering
16,106
73%
Additional Characterizations
832
4%
Defalcation/
Embezzlement
265
1%
Check Kiting
262
1%
Unknown/Blank
197
1%
Credit Card Fraud
212
1%
False Statement
207
1%
2
Terrorist Financing
15
Bribery/Gratuity
19
Commercial Loan Fraud
Computer Intrusion
32
Counterfeit Credit/Debit Card
33
Mysterious Disappearance
65
Debit Card Fraud
66
69
Identity Theft
85
Wire Transfer Fraud
Mortgage Loan Fraud
91
Misuse Of Position Or Self-Dealing
92
109
Consumer Loan Fraud
154
Counterfeit Instrument (Other)
0
50
100
150
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.
200
Hawaii Mortgage Loan Fraud SAR Filing Trend
For the Period April 1, 1996 through December 31, 2007
120
Total SARs: 317
103
100
80
72
60
60
39
40
20
11
3
1
2
0
1996
1997
1998
1999
6
7
2000
2001
13
0
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 Hawaii
For the Period January 1, 2006 through December 31, 2006
Lihue
Pupukea
Waianae
Kaneohe Station
Honolulu
Kahului
Kihei
Waimea
Hilo
Kailua
SAR Filings by ZIP Code
36 to 1,310 (24)
26 to
35 (5)
16 to
25 (4)
6 to
15 (6)
0 to
5 (51)
Note: Statistics based on Filer Branch Address
Suspicious Activity Report Geographic Pattern for the State of Hawaii
For the Period January 1, 2007 through December 31, 2007
Kapaa
Laie
Waianae Kaneohe
Honolulu
Kahului
Kihei
Waimea
Hilo
Kailua
Hawaiian Beaches
SAR Filings by ZIP Code
41 to 1,410 (34)
31 to
40 (0)
16 to
30 (3)
6 to
15 (3)
0 to
5 (50)
Note: Statistics based on Filer Branch Address