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.
late 14c., decree of condemnation, outlawry, from Latin proscriptionem (nominative proscriptio) a public notice (of sale); proscription, outlawry, confiscation, noun of action from past participle stem of proscribere (see proscribe).