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)
“Moderation is the feebleness and sloth of the soul, whereas ambition is the warmth and activity of it.”
—François, Duc De La Rochefoucauld (1613–1680)
“rather then men shall say we were hange’d,
Let them report how we were slaine.’”
—Unknown. Johnie Armstrong (l. 51–52)