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:
“Whenever we discover a dislike in us, toward any one, we should ever be a little suspicious of ourselves.”
—Herman Melville (1819–1891)
“... the will always wills to do something and thus implicitly holds in contempt sheer thinking, whose whole activity depends on “doing nothing.””
—Hannah Arendt (1906–1975)
“How easily some light report is set about, but how difficult to bear.”
—Hesiod (c. 8th century B.C.)