Suspicious activity report (SAR)
nounid
4296·updated May 12, 2026candidate
Reports required to be filed by the Bank Secrecy Act when a financial institution identifies or suspects fraudulent activity.
MWE
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.
Outgoing relationships
No outgoing triples
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.