FinCEN Suspicious Activity Report by Casinos & Card ClubsGeographic Distribution for the State of Wisconsin

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

Note: Statistics based on Casino Address

FinCEN SARs by Casino/Card ClubsNumber within parenthesis represents totalZIP Codes in listed range

10 to 32 (2)5 to 9 (1)2 to 4 (8)1 (15)0 (867)

FinCEN Suspicious Activity Report by Casinos & Card ClubsGeographic Distribution for the State of Wisconsin

For the Period January 1, 2014 through December 31, 2014

Note: Statistics based on Casino Address

FinCEN SARs by Casino/Card ClubsNumber within parenthesis represents total ZIP Codes in listed range

78 (1)5 to 15 (3)2 to 4 (5)1 (8)0 (876)

Added Value Summary Report SpreadsheetsFor the State of Wisconsin

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 Casino and Card Clubs (FinCEN Form 111).

Filings by County; Filings by Metropolitan Statistical Area; Characterizations by Suspicious Activity