Suspicious activity report (SAR)

nouncandidate·updated May 12, 2026

Reports required to be filed by the Bank Secrecy Act when a financial institution identifies or suspects fraudulent activity.

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Federal Financial Institutions Examination Council (FFIEC) IT Examination Handbook Infobase, Glossary1 senseview framework →

§1: Reports required to be filed by the Bank Secrecy Act when a financial institution identifies or suspects fraudulent activity.