Suspicious Activity Report definition

Suspicious Activity Report or “SAR” means a MNJAC SAR, ISE-SAR, or any reported behavior or activity that may result in the reasonable suspicion that a
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Suspicious Activity Report means a report prepared under Part 6 of the Act as amended from time to time;
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Suspicious Activity Report means a report prepared under Part 6; “suspicious transaction report” means a report prepared under Part 6;
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Examples of Suspicious Activity Report in a sentence

  • In connection with the Monitoring Activities, UMBFS may encounter shareholder activity that would require it to file a Suspicious Activity Report (“SAR”) with the Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”).

  • If, as a result of information shared pursuant to this section, a fi- nancial institution knows, suspects, or has reason to suspect that an indi- vidual, entity, or organization is in- volved in, or may be involved in ter- rorist activity or money laundering, and such institution is subject to a sus- picious activity reporting requirement under this chapter or other applicable regulations, the institution shall file a Suspicious Activity Report in accord- ance with those regulations.

  • The Transfer Agent may file a Suspicious Activity Report or other appropriate report on its own behalf with applicable regulator(s) if in attempting to collect any requisite information it deems such action necessary or appropriate.

  • Summary reports will include but not be limited to "OFAC hits" and any Suspicious Activity Report filings.

  • A suspicious trans- action shall be reported by completing a Suspicious Activity Report by Secu- rities and Futures Industries (‘‘SAR– SF’’), and collecting and maintaining supporting documentation as required by paragraph (c) of this section.

  • In situations involving violations requiring immediate attention, such as when a reportable violation involves terrorist activity or is ongoing, the financial institution shall immediately notify, by telephone, an appropriate law enforcement authority and financial institution supervisory authorities in addition to filing timely a Suspicious Activity Report.

  • If you are satisfied that LPP does not apply, for example because the fraud exception applies, you are required to make an “authorised disclosure” to the National Crime Agency, by way of a Suspicious Activity Report (an “SAR” or “disclosure”), in accordance with s.338 of POCA.

  • See 5 CFR 1320.3(h)(1).The collection of information contained in section 103.110(e), concerning reports to the federal government as a result of information sharing among financial institutions, will necessarily involve the reporting of a subset of information currently contained in a Suspicious Activity Report (SAR).

  • Determine whether the bank needs to file a Suspicious Activity Report (e.g., where the amount is over $5,000 and a suspect can be identified).

  • Neither Party nor its Representatives shall disclose that a Suspicious Activity Report has been filed or provide any information that would disclose that a report has been prepared or filed, except where such disclosure is permitted under 31 C.F.R. § 103.15(d).


More Definitions of Suspicious Activity Report

Suspicious Activity Report means a report submitted under Section 59;
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Suspicious Activity Report or “SAR” means a MNFC SAR, ISE-SAR, or any reported behavior or activity that may result in the reasonable suspicion that a crime has occurred, could occur or is being planned. It also means a bulletin or brief from a fusion center, law enforcement intelligence unit or federal agency to provide situational awareness to Minnesota agencies.
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Suspicious Activity Report. ’ means a report de-
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Related to Suspicious Activity Report

  • Sustainability Report the annual non-financial disclosure report prepared in accordance with the Standard for Sustainability Reporting publicly reported by the Borrowers and published on an Internet or intranet website to which each Bank and the Administrative Agent have been granted access free of charge (or at the expense of the Borrowers).

  • Feasibility Report means a detailed report, in form and substance sufficient for presentation to arm's length institutional lenders considering project financing, showing the feasibility of placing any part of the Property into commercial production as a Mine and shall include a reasonable assessment of the various categories of ore reserves and their amenability to metallurgical treatment, a complete description of the work, equipment and supplies required to bring such part of the Property into commercial production and the estimated cost thereof, a description of the mining methods to be employed and a financial appraisal of the proposed operations and including at least the following: (i) a description of that part of the Property to be covered by the proposed Mine; (ii) the estimated recoverable reserves of Minerals and the estimated composition and content thereof; (iii) the proposed procedure for development, mining and production; (iv) results of ore amenability treatment tests (if any); (v) the nature and extent of the facilities proposed to be acquired, which may include mill facilities if the size, extent and location of the ore body makes such mill facilities feasible, in which event the study shall also include a preliminary design for such mill; (vi) the total costs, including capital budget, which are reasonably required to purchase, construct and install all structures, machinery and equipment required for the proposed Mine, including a schedule of timing of such requirements; (vii) all environmental impact studies and costs of implementation; (viii) the period in which it is proposed the Property shall be brought to commercial production; and (ix) such other data and information as are reasonably necessary to substantiate the existence of an ore deposit of sufficient size and grade to justify development of a mine, taking into account all relevant business, tax and other economic considerations including a cost comparison between purchasing or leasing and renting of facilities and equipment required for the operation of the Property as a Mine.

  • Rapid(ly) report(ing means within 72 hours of discovery of any cyber incident.

  • Criminal justice information system means a system including the equipment, facilities, procedures,

  • Privacy Statement means any and all of the Company's privacy policies published on its web site or otherwise provided to users of the Company's products and services or the Company's data subjects regarding the collection, use and distribution of personal information from visitors to its web site, consumers of its products and services and/or the Company's data subjects, as applicable;

  • Root Cause Analysis Report means a report addressing a problem or non-conformance, in order to get to the ‘root cause’ of the problem, which thereby assists in correcting or eliminating the cause, and prevent the problem from recurring.

  • Incident Report means a written report of any injury, accident, acts of physical aggression, or unusual incident involving an individual.

  • Curricular activity means an activity, course, or program that is:

  • Compliance Statement is that certain statement in the form attached hereto as Exhibit B.

  • Coordinated licensure information system means an integrated process for collecting, storing, and sharing information on nurse licensure and enforcement activities related to nurse licensure laws that is administered by a nonprofit organization composed of and controlled by licensing boards.

  • Adverse Event means any untoward medical occurrence in a patient or clinical investigation subject administered a pharmaceutical product and that does not necessarily have a causal relationship with the treatment. An adverse event can therefore be any unfavourable and unintended sign (including an abnormal laboratory finding), symptom, or disease temporally associated with the use of a medicinal product, whether or not related to the medicinal product.

  • Extracurricular activity means any optional, noncredit, educational or

  • Health care information means any information, whether oral or recorded in any form or medium that identi- fies or can readily be associated with the identity of, and relates to the health care of, a patient or client.

  • Rapidly report means within 72 hours of discovery of any cyber incident.

  • Billing information means any data that enables any person to access a customer’s or donor’s account, such as a credit card, checking, savings, share or similar account, utility bill, mort- gage loan account, or debit card.

  • Terrorist activity means any deliberate, unlawful act that:

  • Drug-related criminal activity means the illegal manufacture, sale, distribution, use, or possession with intent to manufacture, sell, distribute, or use of a controlled substance (as defined in Section 102 or the Controlled Substance Act [21 U.S.C. 802]).

  • Serious Adverse Event means any adverse event that led to any of the following:

  • MI Reporting Template means the form of report set out in the Annex to Framework Schedule 8 (Management Information) setting out the information the Supplier is required to supply to the Authority;

  • Verbal abuse means, but is not limited to, the use of derogatory terms or names, undue voice volume and rude comments, orders or responses to residents.

  • Day reporting means a program of enhanced supervision

  • Gross beta particle activity means the total radioactivity due to beta particle emission as inferred from measurements on a dry sample.

  • Inside Information means any information relating to any Competition or Event that a Participant possesses by virtue of his position within the sport. Such information includes, but is not limited to, factual information regarding the competitors, the conditions, tactical considerations or any other aspect of the Competition or Event, but does not include such information that is already published or a matter of public record, readily acquired by an interested member of the public or disclosed according to the rules and regulations governing the relevant Competition or Event;

  • Activity Material means any Material, other than Reporting Material, created or developed by the Grantee as a result of the Activity and includes any Existing Material that is incorporated in or supplied with the Activity Material.

  • Investigative consumer report means a consumer report or portion thereof in which information about a natural person's character, general reputation, personal characteristics, or mode of living is obtained through personal interviews with the person's neighbors, friends, associates, acquaintances, or others who may have knowledge concerning such items of information.

  • Patient Information means information (however recorded) which—