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:
“Americans are very friendly and very suspicious, that is
what Americans are and that is what always upsets the
foreigner, who deals with them, they are so friendly
how can they be so suspicious and they are so
suspicious how can they be so friendly but they just
are and that certainly has something to do with their
having tucked their capital, their capitals away.”
—Gertrude Stein (1874–1946)
“A constant smirk upon the face, and a whiffling activity of the body, are strong indications of futility.”
—Philip Dormer Stanhope, 4th Earl Chesterfield (1694–1773)
“I am often mad, but I would hate to be nothing but mad: and I think I would lose what little value I may have as a writer if I were to refuse, as a matter of principle, to accept the warming rays of the sun, and to report them, whenever, and if ever, they happen to strike me.”
—E.B. (Elwyn Brooks)