Suspicious Activity Report (banking)
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 (banking): Reporting, Reporters, Confidentiality, SAR Filing Options, Penalties For Non-compliance, See Also
Famous quotes containing the words suspicious, activity and/or report:
“There is something suspicious about music, gentlemen. I insist that she is, by her nature, equivocal. I shall not be going too far in saying at once that she is politically suspect.”
—Thomas Mann (1875–1955)
“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)
“rather then men shall say we were hange’d,
Let them report how we were slaine.’”
—Unknown. Johnie Armstrong (l. 51–52)