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)
“Every writer is necessarily a critic—that is, each sentence is a skeleton accompanied by enormous activity of rejection; and each selection is governed by general principles concerning truth, force, beauty, and so on.... The critic that is in every fabulist is like the iceberg—nine-tenths of him is under water.”
—Thornton Wilder (1897–1975)
“There was ... a large, shaggy dog, whose nose, report said, was full of porcupine quills. I can testify that he looked very sober. This is the usual fortune of pioneer dogs, for they have to face the brunt of the battle for their race.... When a generation or two have used up all their enemies’ darts, their successors lead a comparatively easy life. We owe to our fathers analogous blessings.”
—Henry David Thoreau (1817–1862)