Suspicious Activity Report

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:

    Whenever we discover a dislike in us, toward any one, we should ever be a little suspicious of ourselves.
    Herman Melville (1819–1891)

    Genghis Khan, in his usual jodhpurs accessorized with whip, straddled a canvas chair and gloated upon the fairyland he had built. Journalists, photographers, secretaries, sycophants, script girls, and set dressers milled and stirred around him, activity ... irresistibly reminiscent of the movement of maggots upon rotting meat.
    Angela Carter (1940–1992)

    Even the ones who report favorably don’t seem to have read the book.
    Flannery O’Connor (1925–1964)