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 ReportReporting, Reporters, Confidentiality, SAR Filing Options, Penalties For Non-compliance

Other articles related to "suspicious activity report, suspicious activity reports":

Suspicious Activity Report - Penalties For Non-compliance
... employees face civil and criminal penalties for failing to properly file suspicious activity reports, including any combination of large fines, regulatory restrictions, loss of banking ...

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