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.
Definition of invocation for English Language Learners. : 1  the act of mentioning or referring to someone or something in support of your ideas : the act of invoking something. : 2  the act of asking for help or support especially from a god. : 3  a prayer for blessing or guidance at the beginning of a service, ceremony, etc.