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:
“We must be very suspicious of the deceptions of the element of time. It takes a good deal of time to eat or to sleep, or to earn a hundred dollars, and a very little time to entertain a hope and an insight which becomes the light of our life.”
—Ralph Waldo Emerson (1803–1882)
“The superstition respecting power and office is going to the ground. The stream of human affairs flows its own way, and is very little affected by the activity of legislators. What great masses of men wish done, will be done; and they do not wish it for a freak, but because it is their state and natural end.”
—Ralph Waldo Emerson (1803–1882)
“If he had been sent to check out Bluebeard’s castle, he would have come back with a glowing report about the admirable condition of the cutlery.”
—Mary McGrory (b. 1918)