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:
“I’ve always wondered why European politicians as a group seemed brighter than American politicians as a group. Maybe it’s because many American politicians have the race issue to fall back on. They become lazy, suspicious of innovative ideas, and as a result American institutions atrophy.”
—Ishmael Reed (b. 1938)
“Criticism is infested with the cant of materialism, which assumes that manual skill and activity is the first merit of all men, and disparages such as say and do not, overlooking the fact, that some men, namely, poets, are natural sayers, sent into the world to the end of expression, and confounds them with those whose province is action, but who quit to imitate the sayers.”
—Ralph Waldo Emerson (1803–1882)
“... while many people pride themselves, and with no exaggeration, on their ability to hear with sympathy of the downfall, sickness, and death of others, very few people seem to know what to do with a report of joy, happiness, good luck.”
—Jessamyn West (1902–1984)