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.
Pro per is an abbreviation of the Latin term in propria persona, which means by one's self.. In legal terms, it refers to someone who chooses to act as his or her own legal counsel in a lawsuit, despite not being a lawyer. This term is synonymous with pro se, which is a term usually used by federal courts while pro per is commonly used by state courts. Pros and Cons.