Suspicious Activity Report definition

Suspicious Activity Report means a report prepared under Part 6 of the Act as amended from time to time;
Sample 1Sample 2
Suspicious Activity Report or “SAR” means a MNJAC SAR, ISE-SAR, or any reported behavior or activity that may result in the reasonable suspicion that a
Sample 1Sample 2
Suspicious Activity Report means a report submitted under Section 59;
Sample 1

Examples of Suspicious Activity Report in a sentence

  • If, as a result of information shared pursuant to this section, a fi- nancial institution knows, suspects, or has reason to suspect that an indi- vidual, entity, or organization is in- volved in, or may be involved in ter- rorist activity or money laundering, and such institution is subject to a sus- picious activity reporting requirement under this chapter or other applicable regulations, the institution shall file a Suspicious Activity Report in accord- ance with those regulations.

  • Two years later, Congress passed the Money Laundering Suppression Act of 1994 (MLSA), which further addressed the U.S. Treasury’s role in combating money laundering.In April 1996, a Suspicious Activity Report (SAR) was developed to be used by all banking organizations in the United States.

  • In situations involving violations requiring immediate attention, such as when a reportable violation involves terrorist activity or is ongoing, the financial institution shall immediately notify, by telephone, an appropriate law enforcement authority and financial institution supervisory authorities in addition to filing timely a Suspicious Activity Report.

  • When the bank should file a Suspicious Activity Report in accordance with applicable law and regulation.

  • A financial institution that is not subject to a suspicious activity reporting requirement is not required to file a Suspicious Activity Report or otherwise to notify law enforcement of suspicious activity that is detected as a result of information shared pursuant to this section.

  • The Contact Person will promptly evaluate any Suspicious Activity Report to determine whether it should be reported to the National Crime Agency (“ NCA”) and any other regulators such as OSCR.

  • Where those reasons lead you to consider that you have reasonable grounds to suspect money laundering or terrorist financing, then you are obliged to make a Suspicious Activity Report to the NCA.

  • When the broker-dealer should file a Suspicious Activity Report in ac- cordance with applicable law and regu- lation.(3) Recordkeeping.

  • Nothing in this subpart affects the obligation of a financial institution to file a Suspicious Activity Report pursuant to subpart B of this part or any other applicable regulations, or to otherwise directly contact a federal agency concerning individuals or entities suspected of engaging in money laundering or terrorist activities.

  • A suspicious trans- action shall be reported by completing a Suspicious Activity Report by Secu- rities and Futures Industries (‘‘SAR– SF’’), and collecting and maintaining supporting documentation as required by paragraph (c) of this section.


More Definitions of Suspicious Activity Report

Suspicious Activity Report or “SAR” means a MNFC SAR, ISE-SAR, or any reported behavior or activity that may result in the reasonable suspicion that a crime has occurred, could occur or is being planned. It also means a bulletin or brief from a fusion center, law enforcement intelligence unit or federal agency to provide situational awareness to Minnesota agencies.
Sample 1Sample 2
Suspicious Activity Report means a report prepared under Part 6; “suspicious transaction report” means a report prepared under Part 6;
Sample 1
Suspicious Activity Report. ’ means a report de-
Sample 1

Related to Suspicious Activity Report

  • Suspicious transaction means a “transaction” as defined below, including an attempted transaction, whether or not made in cash, which, to a person acting in good faith:

  • Feasibility Report means a detailed written report of the results of a comprehensive study on the economic feasibility of placing the Property or a portion thereof into Commercial Production and shall include a reasonable assessment of the mineral ore reserves and their amenability to metallurgical treatment, a description of the work, equipment and supplies required to bring the Property or a portion thereof into Commercial Production and the estimated cost thereof, a description of the mining methods to be employed and a financial appraisal of the proposed operations supported by an explanation of the data used therein;

  • Rapid(ly) report(ing means within 72 hours of discovery of any cyber incident.

  • Serious Record means a conviction or any finding of guilt regarding a Serious Offence; and Vulnerable Person means an individual aged 18 years and above who is or may be unable to take care of themselves, or is unable to protect themselves against harm or exploitation for any reason, including age, physical or mental illness, trauma or disability, pregnancy, the influence, or past or existing use, of alcohol, drugs or substances or any other reason.

  • Criminal justice information system means a system including the equipment, facilities, procedures,

  • Privacy Statement means any and all of the Company's privacy policies published on its web site or otherwise provided to users of the Company's products and services or the Company's data subjects regarding the collection, use and distribution of personal information from visitors to its web site, consumers of its products and services and/or the Company's data subjects, as applicable;

  • Root Cause Analysis Report means a report addressing a problem or non-conformance, in order to get to the ‘root cause’ of the problem, which thereby assists in correcting or eliminating the cause, and prevent the problem from recurring.

  • Incident Report means a written report of any injury, accident, acts of physical aggression, or unusual incident involving an individual.

  • Compliance Statement is that certain statement in the form attached hereto as Exhibit B.

  • Coordinated licensure information system means an integrated process for collecting, storing, and sharing information on nurse licensure and enforcement activities related to nurse licensure laws that is administered by a nonprofit organization composed of and controlled by licensing boards.

  • Adverse Event means any untoward medical occurrence in a patient or clinical investigation subject administered a pharmaceutical product and that does not necessarily have a causal relationship with the treatment. An adverse event can therefore be any unfavourable and unintended sign (including an abnormal laboratory finding), symptom, or disease temporally associated with the use of a medicinal product, whether or not related to the medicinal product.

  • Health care information means any information, whether oral or recorded in any form or medium that identi- fies or can readily be associated with the identity of, and relates to the health care of, a patient or client.

  • Rapidly report means within 72 hours of discovery of any cyber incident.

  • Billing information means any data that enables any person to access a customer’s or donor’s account, such as a credit card, checking, savings, share or similar account, utility bill, mort- gage loan account, or debit card.

  • Serious Adverse Event means any adverse event that led to any of the following:

  • MI Reporting Template means the form of report set out in the Annex to Framework Schedule 8 (Management Information) setting out the information the Supplier is required to supply to the Authority;

  • Verbal abuse means, but is not limited to, the use of derogatory terms or names, undue voice volume and rude comments, orders or responses to residents.

  • Day reporting means a program of enhanced supervision

  • Inside Information means any information relating to any Competition or Event that a Participant possesses by virtue of his position within the sport. Such information includes, but is not limited to, factual information regarding the competitors, the conditions, tactical considerations or any other aspect of the Competition or Event, but does not include such information that is already published or a matter of public record, readily acquired by an interested member of the public or disclosed according to the rules and regulations governing the relevant Competition or Event;

  • Serious offense means any of the following felonies or a felony attempt to commit any of the following felonies, as now existing or hereafter amended:

  • Investigative consumer report means a consumer report or portion thereof in which information about a natural person's character, general reputation, personal characteristics, or mode of living is obtained through personal interviews with the person's neighbors, friends, associates, acquaintances, or others who may have knowledge concerning such items of information.

  • Patient Information means information (however recorded) which—

  • Privacy Statements means, collectively, any and all of the Company’s privacy statements and policies published on Company websites or products or otherwise made available by the Company regarding the collection, retention, use and distribution of the personal information of individuals, including, without limitation, from visitors or users of any Company websites or products (“Individuals”);

  • User Information means User Compliance Information and User Financial Information.

  • Reporting Party means any person who alleges that a student has violated this Code.

  • Reasonable suspicion means a basis for forming a belief based on specific facts and rational inferences drawn from those facts.