Suspicious Activity Report (SAR)

Definition: Report of known or suspected criminal activity; filed by financial institutions

Report of known or suspected criminal activity; filed by financial institutions

CategoryRegulatory Filing
Acct. TypeForensic Accounting
AudienceRegulatory (confidential)
FrequencyPer Event
StandardBSA, 31 CFR 1020
IssuerFinCEN
JurisdictionUnited States
RegulatoryOfficial Website
FormFiling Page

External Links