Suspicious Activity Reports: Key Triggers and Filing Guidelines

Learn how Suspicious Activity Reports (SARs) help monitor unlawful transactions under the Bank Secrecy Act. Explore triggers, ...
NPR

ACLU Report Questions 'Suspicious Activity' Reporting

The American Civil Liberties Union has obtained internal documents from the federal government's anti-terrorism programs — relying on "suspicious activity reports" — that suggest that state law ...
Hope College

Faculty Activity Reporting

Whatever annual activities were previously entered into Service to Hope forms or found on a CV can now be entered online. Data can be entered as soon as each activity happens, and data entry doesn’t ...
JD Supra

FinCEN Clarifies Suspicious Activity Reporting Requirements

On October 9, 2025, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) and the prudential regulators 1 issued joint guidance clarifying regulatory expectations for ...
The National Law Review

Suspicious Activity Report (SAR)

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
usace.army.mil

Recognizing and reporting suspicious activity at USAG Bavaria

Editor's Note: This article was originally published August 2019 by USAG Bavaria Public Affairs. GRAFENWOEHR, Germany — One of the most important roles you have as a member of our community is to ...
KXAN

Suspicious activity reporting drops in Texas for 2nd year

AUSTIN (KXAN) — In the wake of mass shootings in recent years, Texas’ highest leaders have touted iWatchTexas as a critical statewide tool for reporting suspicious activity, alerting law enforcement ...
Case Western Reserve University

Faculty Activity Reporting FAQ

A: Faculty Activity Reporting is an enterprise-wide electronic system used to track faculty activities related to teaching, research, scholarship, service, and other areas and to populate annual ...