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: Reporting, Reporters, Confidentiality, SAR Filing Options, Penalties For Non-compliance
Famous quotes containing the words suspicious, activity and/or report:
“It has taken me nearly twenty years of studied self-restraint, aided by the natural decay of my faculties, to make myself dull enough to be accepted as a serious person by the British public; and I am not sure that I am not still regarded as a suspicious character in some quarters.”
—George Bernard Shaw (1856–1950)
“The Good of man is the active exercise of his soul’s faculties in conformity with excellence or virtue.... Moreover this activity must occupy a complete lifetime; for one swallow does not make spring, nor does one fine day; and similarly one day or a brief period of happiness does not make a man supremely blessed and happy.”
—Aristotle (384–322 B.C.)
“Even the ones who report favorably don’t seem to have read the book.”
—Flannery O’Connor (1925–1964)