suspicious activity definition

suspicious activity means any activity or information received in the course of a business relationship, occasional transaction or attempted transaction that causes the relevant person to —

suspicious activity means any activity, including the receipt of information, which in the course of a business relationship, occasional transaction or attempted transaction causes the relevant person to —

suspicious activity means any activity, including the receipt of information, which in the course of an ongoing customer relationship, occasional transaction or attempted transaction causes the operator to—

Examples of suspicious activity in a sentence

• Suspicious Activity Reporting Training (e.g. iWATCH, CorpsWatch, or See Something, Say Something).

• The results of this effort are documented in the draft June 2008 report, Findings and Recommendations of the Suspicious Activity Report (SAR) Support and Implementation Project.18 Building on the report’s findings and recommendations, 12 state and local jurisdictions were selected to institute a standardized approach to gathering, documenting, processing, analyzing, and sharing terrorism related suspicious activities reports.

• It will also support specific operational capabilities, such as Suspicious Activity Reporting; Alert, Warning, and Notification; Risk Assessments; and Situational Awareness Reporting.

• Ohio’s FY2019 Regional SHSP-LE terrorism prevention investment area is as follows: Enhance Intelligence Fusion and Information Sharing Capabilities The focus for Ohio’s FY2019 SHSP-LE continues to be support for the maturation of the Information Sharing Environment (ISE), and specifically, the continued enhancement of State and Major Urban Area fusion centers to include support for implementation of the Nationwide Suspicious Activity Reporting (SAR) Initiative (NSI).

• If you attempt to falsify or conceal your identity, we may be required to file a Suspicious Activity Report.

• If we file a Suspicious Activity Report with federal authorities, you may not disclose the filing to any person.

• You must contact us even if you have an independent duty to file a Suspicious Activity Report.

• Ohio’s FY2021 Regional SHSP-LE terrorism prevention investment area is as follows: Enhance Intelligence Fusion and Information Sharing Capabilities The focus for Ohio’s FY2021 SHSP-LE continues to be support for the maturation of the Information Sharing Environment (ISE), and specifically, the continued enhancement of State and Major Urban Area fusion centers to include support for implementation of the Nationwide Suspicious Activity Reporting (SAR) Initiative (NSI).

• This officer shall be responsible for the complete and timely filing of all reports required under the Bank Secrecy Act, including, but not limited to, Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs).

• If a customer provides a form of payment that is not permitted, do not accept the payment and notify an AML Compliance Officer of any suspicious acitivty AML Contact Information Report Suspicious Activity To: Xxxxxx X.

More Definitions of suspicious activity

suspicious activity means any activity that, in one’s professional judgment, appears as if fraud or abuse may have occurred.

suspicious activity. If BROKER in its sole discretion believes that a Customer account has been involved in any fraud or crime or violation of laws or regulations, or has been accessed unlawfully, or is otherwise involved in any suspicious activity (whether victim or perpetrator or otherwise), BROKER may suspend or freeze the account or any privileges of the account, may freeze or liquidate funds or assets, or may utilize any of the remedies in this Agreement for a "Default". Multi-Currency Function in BROKER Accounts: Customers may be able to trade products denominated in different currencies using a base currency chosen by Customer. Upon purchase of a product denominated in a different currency from the base currency, a margin loan is created to fund the purchase, secured by the assets in Customer's accounts. If Customer maintains positions denominated in foreign currencies, BROKER will calculate Margin Requirements by applying exchange rates specified by BROKER. BROKER WILL APPLY "HAIRCUTS" (A PERCENTAGE DISCOUNT ON THE FOREIGN CURRENCY EQUITY AMOUNT) TO REFLECT THE POSSIBILITY OF FLUCTUATING EXCHANGE RATES BETWEEN THE BASE CURRENCY AND THE FOREIGN CURRENCY. CUSTOMER MUST CLOSELY MONITOR MARGIN REQUIREMENTS AT ALL TIMES, PARTICULARLY FOR POSITIONS DENOMINATED IN FOREIGN CURRENCIES, BECAUSE FLUCTUATION IN THE CURRENCY AND THE VALUE OF THE UNDERLYING POSITION CAN CAUSE A MARGIN DEFICIT. Customer agrees that BROKER’s obligations to Customer shall be denominated in: (i) the United States dollar; (ii) a currency in which funds were deposited by Customer or were converted at the request of Customer, to the extent of such deposits and conversions; or (iii) a currency in which funds have accrued to the customer as a result of trading conducted on a designated contract market or registered derivatives transaction execution facility, to the extent of such accruals. Information regarding Customer’s currency conversions is provided on the BROKER customer statements. Customer further agrees that BROKER may hold customer funds in: (i) the United States; (ii) a money center country as defined by the US Commodity Exchange Act & regulations thereunder; or (iii) the country of origin of the currency. In addition, Customer acknowledges and authorizes BROKER to hold Customer’s funds outside the United States, in a jurisdiction that is neither a money center country nor the country of origin of the currency in order to facilitate Customer’s trading in investments denominated in that currency. F...

suspicious activity includes, without limitation, any transaction in which State Street knows, suspects, or has reason to suspect that the transaction (or a pattern of transactions of which the transaction is a part): (i) involves funds derived from illegal activity or is intended or conducted to hide or disguise funds or assets derived from illegal activity (including without limitation, the ownership, nature, source, location, or control of such funds or assets) as part of a plan to violate or evade any federal law or regulation or to avoid any transaction reporting requirement under federal law or regulation; (ii) is designed, whether through structuring or other means, to evade any requirements of this part or any other regulations promulgated under the Bank Secrecy Act; (iii) has no business or apparent lawful purpose or is not the sort in which the particular Customer would normally be expected to engage, and State Street knows of no reasonable explanation for the transaction after examining the available facts, including the background and possible purpose of the transaction; or (iv) involves use of any series of the Trust to facilitate criminal activity.

suspicious activity means an observed behavior indicating a threat to vessel operations, its personnel, or its cargo; executed through telecommunications equipment, computer systems, or networks.

suspicious activity means any activity, including the receipt of information, which in the course of a beneficiary or donor relationship causes the SNPO to —

suspicious activity shall include, but is not limited to, any transactions or account activity that is not customary, routine, or commensurate based upon past or expected transactions or activity, or that is otherwise suspicious or lacking an apparent business or legal purpose. of new accounts, the Bank's monitoring of existing accounts, funds transfers to or through the Bank, and non-customer transactions; and (iii) provide for an investigation and review process for all suspicious activities to determine whether a Suspicious Activity Report (SAR) must be filed with appropriate law enforcement and supervisory authorities; and (iv) require the timely filing, in an accurate and complete manner, of any SAR with appropriate law enforcement and supervisory authorities.