Suspicious Activity Report (SAR) A Suspicious Activity Report (SAR) is a document that financial institutions must file with the Financial Crimes Enforcement Network (FinCEN) following a suspected incident of money laundering or fraud. These reports are required under the United States Bank Secrecy Act (BSA) of 1970.
Conduct by which one induces another to do a particular deed; the act of inducing rage, anger, or resentment in another person that may cause that person to engage in an illegal act. Provocation may be alleged as a defense to certain crimes in order to lessen the severity of the penalty normally imposed.
invocation. 1  the act of invoking or calling upon a deity, spirit, etc., for aid, protection, inspiration, or the like; supplication. 2  any petitioning or supplication for help or aid. 3  a form of prayer invoking God's presence, especially one said at the beginning of a religious service or public ceremony.