FinCEN Suspicious Activity Report by Insurance Companies Geographic Distribution for the State of North Carolina For the Period March 1, 2012 through December.

FinCEN Suspicious Activity Report by Insurance CompaniesGeographic Distribution for the State of North Carolina

For the Period March 1, 2012 through December 31, 2012

This exhibit is left blank due to no reported FinCEN SARs by Insurance Companies for

calendar year 2012.

Note: Statistics based on Filer Branch Address

FinCEN Suspicious Activity Report by Insurance CompaniesGeographic Distribution for the State of North Carolina

For the Period January 1, 2013 through December 31, 2013

FinCEN SARs by Insurance CompaniesNumber within the parenthesis represents totalZIP Codes in listed range

1 (2)

0 (1078)

Filings by County

Filings by Metropolitan Statistical Area

Characterizations by Suspicious Activity

Added Value Summary Report SpreadsheetsFor the State of North Carolina

For Calendar Years 2012 and 2013

Note: By clicking on the above enhancements you will be able to review a two-year comparison of Filings by County; Metropolitan Area; and Characterization of Suspicious Activity for the Suspicious Activity Report filed by Insurance companies (FinCEN Form 111).