Suspicious Activity Report (banking)

Suspicious Activity Report (banking)

In United States financial regulation, a suspicious activity report (or SAR) is a report made by a financial institution to the Financial Crimes Enforcement Network (FinCEN), an agency of the United States Department of the Treasury, regarding suspicious or potentially suspicious activity.

Read more about Suspicious Activity Report (banking):  Reporting, Reporters, Confidentiality, SAR Filing Options, Penalties For Non-compliance, See Also

Famous quotes containing the words report, suspicious and/or activity:

    Sure, you can love your child when he or she has just brought home a report card with straight “A’s.” It’s a lot harder, though, to show the same love when teachers call you from school to tell you that your child hasn’t handed in any homework since the beginning of the term.
    —The Lions Clubs International and the Quest Nation. The Surprising Years, II, ch.3 (1985)

    I’ve always wondered why European politicians as a group seemed brighter than American politicians as a group. Maybe it’s because many American politicians have the race issue to fall back on. They become lazy, suspicious of innovative ideas, and as a result American institutions atrophy.
    Ishmael Reed (b. 1938)

    Amour is the one human activity of any importance in which laughter and pleasure preponderate, if ever so slightly, over misery and pain.
    Aldous Huxley (1894–1963)