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In financial regulation, a Suspicious Activity Report (SAR) or Suspicious Transaction Report (STR) is a report made by a financial institution about suspicious or potentially suspicious activity as required under laws designed to counter money laundering, financing of terrorism and other financial crimes.
A SAR may be filed by law enforcement, public safety personnel, owners of critical infrastructure or the general public. The report is the incident level event reported under the National SAR Initiative, a joint project of the United States Department of Justice and the United States Department of Homeland Security. It is run by the SAR Program ...
To ensure that the behavior-focused approach that is outlined in the ISE-SAR Functional Standard is institutionalized, the NSI created a multifaceted training approach designed to increase the effectiveness of federal, state, local, and tribal law enforcement professionals in identifying, reporting, evaluating, and sharing pre-incident terrorism indicators to prevent acts of terrorism.
A more complex banner line with multiple SAPs and subcompartments might read TOP SECRET//SAR-MB/SC ... The U.S. Secretary of Defense is obliged to submit a report, ...
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CNN’s Nathaniel Meyersohn contributed to this report. For more CNN news and newsletters create an account at CNN.com. Show comments. Advertisement. Advertisement. In Other News. Entertainment.
Quarterly report pursuant to section 13 and 15(d) (and amendment thereto) 10-QT, 10-QT/A Transition report pursuant to Rule 13a-10 or 15d-10 (and amendment thereto) 11-K, 11-K/A Annual report of employee stock purchase, savings and similar plans (and amendment thereto) 11-KT, 11-KT/A
information had little net effect in our sample, while the subtle manipulation of convenience had a large effect on calorie intake. Encouraging Healthy Eating Behaviors Despite the focus of current and past legislation on providing information, there is little evidence that doing so has much impact.