Suspicious Activity Report Filing Trend for the State of FloridaFor the Period April 1, 1996 through December 31, 2007

Total SARs: 194,028

4,7326,560 6,988

7,913

9,918

12,434

17,389

15,65017,319

25,135

33,067

36,923

0

5,000

10,000

15,000

20,000

25,000

30,000

35,000

40,000

1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007

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.

Characterizations of Suspicious Activity for the State of FloridaFor the Period April 1, 1996 through December 31, 2007

Check Kiting5,4583%

False Statement3,8082%

Mortgage Loan Fruad10,629

5%

Counterfeit Check11,569

5%

Additional Characterizations17,986

8%

Blank/Unknown3,3542%

Consumer Loan Fraud 3,1931%

Other19,163

9%

Check Fraud26,80213%

BSA/Structuring/Money Laundering

111,16052%

3,075

2,844

2,826

1,830

1,699

1,510

1,395

913

740

472

284

222

176

0 500 1,000 1,500 2,000 2,500 3,000 3,500

Defalcation/Embezzlement

Credit Card Fraud

Identity Theft

Wire Transfer Fraud

Misuse Of Position Or Self-Dealing

Mysterious Disappearance

Debit Card Fraud

Counterfeit Instrument (Other)

Commercial Loan Fraud

Counterfeit Credit/Debit Card

Computer Intrusion

Terrorist Financing

Bribery/Gratuity

54 78207

368 473656 730

1,073

1,662

2,321

3,560

6,670

0

1,000

2,000

3,000

4,000

5,000

6,000

7,000

1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007

Florida Mortgage Loan Fraud SAR Filing Trend For the period April 1, 1996 through December 31, 2007

Total SARs: 17,852

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).

Note: Statistics based on Filer Branch Address

Suspicious Activity Report Geographic Pattern for the State of Florida

For the Period January 1, 2006 through December 31, 2006

SAR Filings by ZIP Code

121 to 1,070 (48)81 to 120 (48)51 to 80 (88)11 to 50 (321)0 to 10 (410)

Note: Statistics based on Filer Branch Address

Suspicious Activity Report Geographic Pattern for the State of Florida

For the Period January 1, 2007 through December 31, 2007

SAR Filings by ZIP Code

121 to 1,310 (58)81 to 120 (48)51 to 80 (99)11 to 50 (296)0 to 10 (422)