About | HeinOnline Law Journal Library | HeinOnline Law Journal Library | HeinOnline

LOG IN
LOG IN


2007 Bank Crime Statistics (BCS), Federally Insured Financial Institutions 1 (2007)

handle is hein.agopinions/bankcs2007 and id is 1 raw text is: BANK CRIME STATISTICS (BCS) FEDERAL INSURED FINANCIAL INSTITUTIONS JANUARY 1, 2007 - DECEMBER 31, 2007 1. VIOLATIONS OF THE FEDERAL BANK ROBBERY AND INCIDENTAL CRIMES STATUTE, TITLE 18, UNITED STATES CODE, SECTION 2113 Violations by Type of Institution Robberies Burglaries Larcenies Commercial Banks 5,959 201 28 Mutual Savings Banks 100 4 1 Savings and Loan Associations 128 1 1 Credit Unions 489 27 4 Total 6,676 233 34 Grand Total-All Violations: 6,943 Loot Taken and Recovered Loot was taken in 6,332 (91 percent) of the 6,943 incidents. Loot taken is itemized as follows: Cash $76,555,141.40 Securities - Face Value $0.00 Checks (including Traveler's Checks) $1,583,968.85 Food Stamps $17,200.00 Other Property $57,674.00 Total $78,213,984.25 Full or partial recovery of loot taken was reported by law enforcement agencies in 1,266 (20 percent) of the 6,332 incidents in which loot was taken. Loot recovered is itemized as follows: Cash $18,061,392.58 Securities - Face Value $0.00 Checks (including Traveler's Checks) $1,444,027.97 Food Stamps $4,000.00 Other Property $13,158.00 Total $19,522,578.55 Number, Race, and Sex of Perpetrators The number of persons known to be involved in the 6,943 robberies, burglaries, and larcenies was 8,610. The following table shows a breakdown of the 8,610 persons who have been identified by race and sex. In a small number of cases, the use of full disguise makes determination of race and sex impossible. White Black Hispanic Other Unknown Male 3294 3759 547 78 255 Female 298 223 42 7 11 Unknown Race/Sex: 96