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:
“Americans are very friendly and very suspicious, that is
what Americans are and that is what always upsets the
foreigner, who deals with them, they are so friendly
how can they be so suspicious and they are so
suspicious how can they be so friendly but they just
are and that certainly has something to do with their
having tucked their capital, their capitals away.”
—Gertrude Stein (1874–1946)
“In communist society, where nobody has one exclusive sphere of activity but each can become accomplished in any branch he wishes, society regulates the general production and thus makes it possible for me to do one thing today and another tomorrow, to hunt in the morning, fish in the afternoon, rear cattle in the evening, criticize after dinner, just as I have a mind, without ever becoming hunter, fisherman, shepherd or critic.”
—Karl Marx (1818–1883)
“Daughter to that good Earl, once President
Of England’s Council and her Treasury,
Who lived in both, unstain’d with gold or fee,
And left them both, more in himself content.
Till the sad breaking of that Parliament
Broke him, as that dishonest victory
At Chaeronea, fatal to liberty,
Kill’d with report that old man eloquent;—”
—John Milton (1608–1674)