Suspicious Activity Reporting definition

Suspicious Activity Reporting means a report required pursuant to 31 U.S.C. § 5311 et seq. that identifies suspicious or potentially suspicious or illegal activities.
Sample 1
Suspicious Activity Reporting means a report required pursuant to 31 U.S.C. §
Sample 1

Examples of Suspicious Activity Reporting in a sentence

  • Resources: FinCEN SAR Activity Review, Trends, Tips & Issues, Issue 10 (Grand Jury Subpoenas and Suspicious Activity Reporting) (5/2006).

  • The Guidance Notes offer examples of potentially suspicious activity and a sample Suspicious Activity Reporting Form used to report such activities to the Financial Reporting Authority.

  • Resource: FinCEN SAR Activity Review, Trends, Tips & Issues, Issue 8 (National Security Letters and Suspicious Activity Reporting) (4/2005).

  • NumberSystem nameFinCEN .001 ....................................FinCEN Database.FinCEN .002 ....................................Suspicious Activity Reporting System.FinCEN .003 ....................................Bank Secrecy Act Reports System.

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

  • The Community Investment group has established AML/BSA Procedures as required under the FHLBank Chicago’s Anti-Money Laundering, Bank Secrecy Act, and Suspicious Activity Reporting Policy.

  • It was designed in accordance with, and in support of, the national “If You See Something, Say Something™” campaign and the National Suspicious Activity Reporting (SAR) Initiative (NSI).

  • Suspicious Activity Reporting using the Protected Web Server (PWS).

  • The term model was defined as a SAR program that aligned with the recommendations of the Suspicious Activity Reporting, Process Implementation Checklist documentor other appropriate national or international standards and legal tests.

  • Rule: FINRA Rule 3310.Resources: See NTM 02-21, FinCEN SAR Narrative Guidance Package (11/2003), FinCEN Suggestions for Addressing Common Errors Noted in Suspicious Activity Reporting (10/10/2007).

Related to Suspicious Activity Reporting

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

  • Suspicious transaction means a “transaction” as defined below, including an attempted transaction, whether or not made in cash, which, to a person acting in good faith:

  • Day reporting means a program of enhanced supervision

  • Serious traffic violation means a conviction when operating a commercial motor vehicle of:

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

  • 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.

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

  • Pattern of racketeering activity means the planned, ongoing, continuous or repeated participation or involvement in any offence referred to in Schedule 1 and includes at least two offences referred to in Schedule 1, of which one of the offences occurred after the commencement of this Act and the last offence occurred within 10 years (excluding any period of imprisonment) after the commission of such prior offence referred to in Schedule 1;

  • 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;

  • Reporting Party means any person who alleges that a student has violated this Code.

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

  • Serious crime means conduct constituting an offence punishable by a maximum deprivation of liberty of at least four years or a more serious penalty;

  • Racketeering activity means to commit, to attempt to commit, to conspire to commit, or to solicit, coerce, or intimidate another person to commit:

  • Terrorist activity means any deliberate, unlawful act that:

  • Financial Crime Risk Management Activity means any action to meet Compliance Obligations relating to or in connection with the detection, investigation and prevention of Financial Crime that the Bank or members of the HSBC Group may take.

  • Vicious dog means any dog evidencing an abnormal inclination to attack persons or animals without provocation.”

  • Customer information systems means any methods used to access, collect, store, use, transmit, protect, or dispose of customer in- formation.

  • Reporting means submission of claims data and data fields of information of a report.

  • 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]).

  • Customer Information means any information contained on a customer’s application or other form and all nonpublic personal information about a customer that a Party receives from the other Party. Customer Information shall include, but not be limited to, name, address, telephone number, social security number, health information, and personal financial information (which may include a Masterworks user account number).

  • 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.

  • 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.

  • Extracurricular activity means any optional, noncredit, educational or

  • Privacy Statements means, collectively, any and all of the Company’s privacy statements and policies published on Company websites or products or otherwise made available by the Company regarding the collection, retention, use and distribution of the personal information of individuals, including, without limitation, from visitors or users of any Company websites or products (“Individuals”);

  • Consumer Information Any personally identifiable information in any form (written electronic or otherwise) relating to a Mortgagor, including, but not limited to: a Mortgagor’s name, address, telephone number, Mortgage Loan number, Mortgage Loan payment history, delinquency status, insurance carrier or payment information, tax amount or payment information; the fact that the Mortgagor has a relationship with the Seller or Servicer or the originator of the related Mortgage Loan; and any other non-public personally identifiable information.

  • Patient Information means information (however recorded) which—