Suspicious activity report (SAR)
nounid
4296·updated Aug 30, 2026verified· unreviewed
Reports required to be filed by the Bank Secrecy Act when a financial institution identifies or suspects fraudulent activity.
MWE
Attested in
No recorded attestations. They are written when an MWE tagging stage is completed, stamped with the pack version and the document’s digest.
Classifications
Entity Type
Artifact0%rule-basedmulti_axis_classifier_low_confidence.v1
Sensitivity
Regulated95%llm-generatedllm:claude-haiku-4-5
Information Class
—60%llm-generatedllm:claude-haiku-4-5
Variants
- plural
- Suspicious activity report (SAR)S
- possessive
- Suspicious activity report (SAR)'s
- pluralpossessive
- Suspicious activity report (SAR)S'
Framework definitions
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.
- §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
Outgoing relationships
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This term is not the subject of any RDF-style relationship yet.
Incoming relationships
No incoming triples
No other term currently asserts a relationship to this one.