Suspicious activity report (SAR)

nounverified· unreviewed·updated Aug 30, 2026

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

Framework senses

2 senses across 2 frameworks

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.

Legacy lexicon import1 senseview framework →

§1 · legacy_primary: Reports required to be filed by the Bank Secrecy Act when a financial institution identifies or suspects fraudulent activity.
DR-088 backfill from the noun definition column