1,269 1,2061,501 1,535

2,001

3,0143,536

4,771

6,052

8,128

11,838

0

2,000

4,000

6,000

8,000

10,000

12,000

1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006

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

SARs Total: 44,851

Additional Characterizations9,29117%

Consumer Loan Fraud

2,3554%

Identity Theft2,1394%

Mortgage Loan Fraud2,4394%

Check Kiting2,4954% Counterfeit Check

2,8315%

Other5,2669%

Credit Card Fraud6,51212%

Check Fraud7,46413%

BSA/Structuring/Money Laundering

14,77628%

2,017

1,795

1,044

989

855

730

644

429

324

174

149

102

39

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

False Statement

Defalcation/Embezzlement

Misuse Of Position Or Self-Dealing

Unknown/Blank

Mysterious Disappearance

Counterfeit Credit/Debit Card

Wire Transfer Fraud

Debit Card Fraud

Counterfeit Instrument (Other)

Commercial Loan Fraud

Terrorist Financing

Computer Intrusion

Bribery/Gratuity

Additional Characterizations

Characterizations of Suspicious Activity for the State of VirginiaFor 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.

Virginia Beach

Richmond

Arlington

Hampton

RoanokeLynchburg

Suffolk

Dale City

Danville

Charlottesville

Harrisonburg

Petersburg

Leesburg

Staunton

Winchester

Fredericksburg

Radford

Front Royal

Williamsburg

Culpeper

South BostonAbingdon

Sudley

Lexington Ashland

Big Stone Gap

Chincoteague Island

Richlands

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

SAR Filings by Zip Code

Over 35

Between 25 and 35

Less than 5

Between 15 and 25

Note: Statistics based on Filer Branch Address

Between 5 and 15

SAR Filings by Zip Code

Over 35

Between 25 and 35

Less than 5

Between 15 and 25

Note: Statistics based on Filer Branch Address

Between 5 and 15

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