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 church convocation is a an assembly of members for a religious meeting. To be convoked is to be brought together for this purpose. A weekly or daily church service can â¦ be said to be a convocation of a church's congregation.+ 11 others found this useful. A church convocation is a an assembly of members for a religious meeting. To be convoked is to be brought together for this purpose. A weekly or daily church service can â¦ be said to be a convocation of a church's congregation. + 11 others found this useful.