(redirected from Suspicious activity report)
Also found in: Wikipedia.
Category filter:
SARSpecific Absorption Rate (measure of the rate of absorption of RF energy in the body)
SARSearch And Rescue
SARSons of the American Revolution
SARStudent Aid Report
SARSynthetic Aperture Radar
SARSpecial Administrative Region
SARSaudi Arabian Riyal
SARSyrian Arab Republic
SARSuccessive Approximation Register
SARStructure-Activity Relationship
SARSchool for Advanced Research (Santa Fe, NM)
SARStaff Appraisal Report
SARSemi-Automatic Rifle (weapon)
SARSodium Absorption Ratio
SARSystem Architecture
SARStock Appreciation Right
SARSchool Accountability Report
SARSite Assessment and Remediation (various locations)
SARSegmentation And Reassembly
SARSurvival and Resilience
SARSummary Annual Report
SARSarasota Springs (Amtrak station code; Sarasota Springs, NY)
SARSystemic Acquired Resistance
SARSemi-Annual Report
SARSupplied-Air Respirator (US OSHA)
SARSelf-Assessment Report
SARSignificant Architectural Requirement
SARSpecific Absorption Rate
SARSecurity Assurance Requirements
SARStore Archive
SARStop and Reverse (trading markets; stocks, bonds, commodities)
SARSeasonal Allergic Rhinitis
SARSub-Acute Rehabilitation (medical care unit)
SARSecond Assessment Report
SARSome Assembly Required
SARSouth African Railways
SARSafety Analysis Report
SARSnow and Avalanche Research (Switzerland)
SARSouth African Republic
SARSan Antonio Rampage (hockey team)
SARStandards Assessment Report (education)
SARSchool of American Research (Santa Fe, NM, USA)
SARSon Altesse Royale
SARSelected Acquisition Report
SARShift Arithmetic Right
SARState Agency Representative
SARService Archive (JBoss Server)
SARSemi-Active Radar
SARSafety Assessment Report
SARServizio Agrometeorologico Regionale (Italian: Regional Meteorological Services)
SARSign-A-Rama (est. 1986)
SARSpecies-Area Relationship (ecology)
SARSouth Atlantic Review (est. 1935; Atlanta, GA)
SARSouth Australian Railways (South Australia, Australia)
SARShort Assault Rifle
SARSystem Archive
SARSoutheast Asia Region
SARSolicitors Accounts Rules
SARSpecial Access Required
SARSpecial Autonomous Region
SARService Authorization Request
SARStructural Activity Relationship (EPA)
SARSmall Arms Range
SARShareef Abdur-Rahim (basketball player)
SARSu Alteza Real (His/Her Royal Highness)
SARSvenska Arkitekters Riksförbund (Swedish: Swedish Architects Association; Stockholm, Sweden)
SARSpecial Access Requirement (US DoD)
SARSystem Access Request
SARSea Air Rescue
SARStudent-Athlete Reinstatement
SARSite Assessment Report
SARSituation Action Result
SARSecurity Assessment Report
SARSarikoli (linguistics)
SARStichting Architecten Research (Foundation for Architects' Research)
SARSingle Aliquot Regeneration
SARStable Auroral Red
SARShare Appreciation Right
SARSocietatea Academica Romana (Romanian)
SARSource Approval Request
SARSystem Address Register
SARSystem Activity Reporting
SARSua Altezza Reale (His/Her Royal Highness)
SARService Activity Report
SARSolution Assurance Review
SARSociété d'Astronomie de Rennes (French: Astronomical Society of Rennes; Rennes, France)
SARSan Andreas Reservoir (California)
SARStart Action Request
SARSatellite Access Request
SARScaffold Attached Region (molecular biology)
SARShift Amount Register
SARSouth Asian Religious News (est. 1981)
SARStandard Absorption Rate
SARShip Alteration Record
SARSuper Adventure Rockman (video game)
SARSide-looking Aperture Radar
SARStorage Address Register
SARSoftware Action Request
SARSummary Account Record
SARSouthern Alpine Recreation (New Zealand)
SARSecurity Assistance Review
SARSingapore Armoured Regiment
SARSystem Acquired Resistance
SARSysout Archival and Retrieval
SARSpecial Access Request
SARSoftware Architecture Review
SARSymmetrix Automated Replication
SARSulfuric Acid Recovery (hydrocarbon processing application)
SARSubsequent Applications Review
SARSingle Access Return
SARSurveillance Approach Radar
SARSubscriber Application Router
SARSalaire Annuel de Référence (French: Annual Salary of Reference)
SARSignificant Activities Report
SARSystem Anomaly Report
SARSimulated Acidic Rain
SARSocial Assistance Recipient (Canada)
SARSpecial Action Report
SARSecurity Access Requirement (code)
SARSquad Automatic Rifle
SARSalanter Akiba of Riverdale (Riverdale, New York)
SARSystème d'Accès au Réseau (French: Network Access System)
SARSchedule Add Request
SARSystem Acquisition Report
SARSoftware Assurance Requirement
SARSuppressor Area Ratio (jet engines)
SARSummary Analysis Report
SARStomach Acid Reflux
SARShared Accommodation Rack
SARSOI Anomaly Reports
SARSodium Adsorption Ratio unit
SARSubject Analysis and Retrieval
SARSoftware Answer Supervision
SARSystem Archive Retrieval
SARShort Annular Ring
SARSite & Acceptance Review
SARSystems Analysis Recording
SARSystems Assurance Review
SARSpecial Aeronautical Requirement
SARSellability Analysis Report (Sprint)
SARScientific Absorption Rate
SARSchedule and Requests
SARStock-Adjustment Request
SARSub-Account Representative
SARService Aptitude Rating
SARSoftware Analysis Review (Telcordia)
SARStrategische Argumentatie en Research BV (Haarlem, Netherlands)
SARSpecific Appropriation Request
SARSite Access Restricted
SARSecurity Audit Reduction
SARSignificant Action Report
SARSafety Appraisal Report
SARShip Alteration Request
SARSupply Activities Requirements
SARSupply Assistance Request
SARSituation Awareness Report
SARSupportive Academic Remediation
SARSignaling Access Routers (Sprint)
SARSample Assessment Report
SARSex Attitude Restructuring (course)
SARSupplies Account Representative
SARSupport Air Request
SARSecurity Assistance Request
SARSemi-Autonomous Robotics
SARSuspicious Activity Report(ing) (banks reporting suspicious transactions)
SARSubconscious Analysis and Reprogramming (psychology)
SARStoichiometric Air Requirement (gas combustion)
SARSoftware Anomaly Report
Copyright 1988-2018, All rights reserved.
References in periodicals archive ?
The result of this effort is the existing Suspicious Activity Report. The new Suspicious Activity Report became effective on April 1, 1996, for all banking organizations operating in the United States and subject to the jurisdiction of the five federal banking agencies and FinCEN.
The AML compliance officer may file a report using the Form TD F 90-22.47 (Suspicious Activity Report by Depository Institutions), which is available at
Securities and Exchange Commission Enforcement Chief Andrew Ceresney told broker-dealers Wednesday that compliance with the Bank Secrecy Act "is not optional," and that a BD's failure to file a required suspicious activity report (SAR) "is, by itself, a basis for enforcement action."
Simply put, the Suspicious Activity Report program of the Financial Crimes Enforcement Network was not followed.
When they detect suspicious activities, they should file a Suspicious Activity Report and should include the phrase "foreclosure rescue scam," in the narrative part of the report.
The HUD release notes that the advisory describes some "red flags" that could suggest a foreclosure-rescue scam or loan mod that warrants filing a suspicious activity report (SAR).
She pointed to a Treasury pilot program tracking luxury home purchases in Manhattan and Miami over a six-month period found that 30 percent of the transactions were subject to a suspicious activity report by a financial institution.
The society said they acted swiftly to suspend Hales in 2011 and send a "suspicious activity report" to police.
The ACLU discovered that Gylfie had submitted a suspicious activity report on Nee with the Los Angeles Joint Regional Intelligence Center, a "fusion center" that collects and shares data between the LASD, the Los Angeles Police Department, the Department of Homeland Security and the FBI.
In addition, Shrem is being charged with one count of willful failure to file a suspicious activity report, which carries a maximum sentence of five years in prison, the report added.
(32) The term "suspicious activity report" is used in many contexts to describe behavior or activity that may be associated with crime, terrorism included.