Suspicious Activity Report definition

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 or “SAR” means a MNJAC SAR, ISE-SAR, or any reported behavior or activity that may result in the reasonable suspicion that a

Suspicious Activity Report means a report prepared under Part 6; “suspicious transaction report” means a report prepared under Part 6;

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”).
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.
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).
In connection with the AML Monitoring Activities, Transfer Agent 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”), as required by 31 CFR 103.15(a)(2) (“Suspicious Activity”).
USBFS shall provide the services as more fully described in Exhibit H attached hereto, regarding filing of a Currency Transaction Report, FinCEN Section 314(a) Information Requests and Suspicious Activity Report Services.
If a Suspicious Activity Report (SAR) needs to be made with respect to any activity reviewed, the Transfer Agent will prepare and send the documentation to the Fund for review prior to filing.
A Fund’s AML Compliance Officer shall be responsible for determining whether to file a Suspicious Activity Report (“SAR”) on behalf of the Fund and for the completion of any such filing.
If a Suspicious Activity Report (SAR) needs to be made with respect to any activity reviewed, the Transfer Agent will prepare and send the documentation to the Administrator for review and approval prior to filing.
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").

More Definitions of Suspicious Activity Report

Suspicious Activity Report. ’ means a report de-

Suspicious Activity Report means a report submitted under Section 59;

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.