report suspicious activity

См. также в других словарях:

• Suspicious Activity Report - SAR — One of the tools provided under the Bank Secrecy Act (BSA) as a way of monitoring suspicious activities that would not ordinarily be flagged under other reports (such as the currency transaction report.) Suspicious activity reports can cover… …   Investment dictionary

• Suspicious Activity Report — ( SAR) All financial institutions operating in the United States, including insured banks, savings associations, savings association service corporations, credit unions, bank holding companies, non bank subsidiaries of bank holding companies,… …   Financial and business terms

• Suspicious activity report — A Suspicious Activity Report (or SAR) is a report regarding suspicious or potentially suspicious activity, filed with the Financial Crimes Enforcement Network (FinCEN), an agency of the United States Department of the Treasury. Introduction The… …   Wikipedia

• Nationwide Suspicious Activity Reporting Initiative — The Nationwide Suspicious Activity Reporting (SAR) Initiative (NSI) is a program of the United States Government used to collect and share reports of suspicious activity by people in the United States.[1] [2] The Nationwide SAR Initiative (NSI)… …   Wikipedia

• activity — noun ADJECTIVE ▪ frantic, frenetic, heightened, increased, intense ▪ The scene was one of frenetic activity. ▪ criminal, illegal …   Collocations dictionary

• Currency transaction report — A currency transaction report (CTR) is a report that U.S. financial institutions are required to file for each deposit, withdrawal, exchange of currency, or other payment or transfer, by, through, or to the financial institution which involves a… …   Wikipedia

• Counterintelligence Field Activity — (CIFA) was a United States Department of Defense (DoD) agency whose size and budget were classified. The CIFA was created by a directive from the Secretary of Defense (Number 5105.67) on February 19, 2002.[1] On August 8, 2008, it was announced… …   Wikipedia

• Credit report monitoring — is the monitoring of one s credit history in order to detect any suspicious activity or changes. Companies offer such service on a subscription basis, typically granting regular access to one s credit history, alerts of critical changes to one s… …   Wikipedia

• Database activity monitoring — (DAM) is a database security technology for monitoring and analyzing database activity that operates independently of the database management system (DBMS) and does not rely on any form of native (DBMS resident) auditing or native logs such as… …   Wikipedia

• Vic Bondi — Infobox Musical artist | Name = Vic Bondi Landscape = Background = solo singer Born = Died = Instrument = Guitar Vocals Genre = Occupation = Years active = Label = Jade Tree Records Associated acts = Articles of Faith Vic Bondi Jones Very Alloy… …   Wikipedia

• Bank Secrecy Act — The Bank Secrecy Act of 1970 (or BSA, or otherwise known as the Currency and Foreign Transactions Reporting Act) requires financial institutions in the United States to assist U.S. government agencies to detect and prevent money laundering.… …   Wikipedia