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.
A provocation makes someone angry or sometimes even violent. Telling a professional boxer how ugly he is would be considered a provocation â one that might get you punched in the face. Provocation is the act of provoking someone â doing something just to get a reaction. During election season, opponents sometimes use provocation to try to ruin one another's reputation. However, sometimes it backfires and the one doing the provoking, looking like a bully, loses votes.