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.
Proviso.] 1. (a) (Law) The body of a statute, or that part which begins with  Be it enacted,  as distinguished from the preamble. --Cowell. (b) Hence: The limit or scope of a statute; the whole extent of its intention or provisions. --Marshall. [1913 Webster] Profanations within the purview of several statutes.