Suspicious Activity Report (banking)

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 report, suspicious and/or activity:

    Thou wrong’st a gentleman, who is as far
    From thy report as thou from honor, and
    Solicits here a lady that disdains
    Thee and the devil alike.
    William Shakespeare (1564–1616)

    Suspicion is not less an enemy to virtue than to happiness; he that is already corrupt is naturally suspicious, and he that becomes suspicious will quickly be corrupt.
    Joseph Addison (1672–1719)

    A worm is as good a traveler as a grasshopper or a cricket, and a much wiser settler. With all their activity these do not hop away from drought nor forward to summer. We do not avoid evil by fleeing before it, but by rising above or diving below its plane; as the worm escapes drought and frost by boring a few inches deeper.
    Henry David Thoreau (1817–1862)