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Topic: Suspicious activity report

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Bank Secrecy Act

Financial Crimes Enforcement Network

FINCEN

Bank Secrecy Act - Wikipedia, the free encyclopedia SAR reports, required when transactions indicate behaviour designed to elude CTRs (as noted above), include somewhat more detailed information and usually include investigation efforts on the part of the financial institution to assess the validity of transactions, or explaining why they believe you might possibly be structuring the transaction. The BSA requires banks and other financial institutions to report certain transactions to government agencies, and not to disclose to the clients that certain reports have been filed about them. Financial institutions face heavy penalties for failing to properly file CTR and SAR reports, including heavy fines and regulatory restrictions (even to the point of losing their charter). www.wikipedia.org /wiki/Bank_Secrecy_Act

Encyclopedia: Suspicious activity report A Suspicious Activity Report (or SAR) is a report regarding suspicious or potentially suspicious financial activity, filed with FinCEN (the FINancial Crimes Enforcement Network), an arm of the United States Department of the Treasury. SAR reports include detailed information about transactions that are or appear to be fraudulent, and the individuals conducting such transactions. By far the most common reason for filing a SAR is when a financial institution suspects its customer is trying to structure his transactions in a way so as to avoid a Currency transaction report being filed upon him. www.nationmaster.com /encyclopedia/Suspicious-activity-report

Reed Smith :: Library And while an activity might appear innocent enough to a compliance officer, it may actually be part of a pattern that only the Financial Crimes Enforcement Network could detect by piecing together suspicious activity reports filed by several financial institutions. If the teller submits a suspicious activity form, the compliance officer might follow up by learning from the customer that the check is for a business investment in Pakistan and on that basis determine not to file a suspicious activity report. There again, a suspicious activity report must be filed because the transactions are considered to be a single transaction designed to evade reporting requirements. www.reedsmith.com /library/publicationPrint.cfm?itemid=3866)

Public Safety: Reporting a Crime or Incident Report suspicious behavior or circumstances to University Police at 619-594-1991 (for non-emergencies) or 911 in an emergency. We invite reports of hate crimes, computer crimes or other "white collar crimes" and reports of physical hazards (for example, a broken stair or non-functioning traffic light). Suspicious if parked in front of a closed business or unattended residence, even if the vehicles is a legitimate looking commercial unit, possibly bearing a sign identifying it as a repair vehicle, moving van, etc. (Possible significance: burglary or other theft in progress.) www.dps.sdsu.edu /reportcrime.htm

FRB: Press Release -- Revised Suspicious Activity Report (SAR) form -- June 19, 2000 Beginning immediately, financial institutions and organizations that are currently required to report suspicious activity pursuant to existing regulations of the federal financial institutions supervisory agencies and FinCEN may use the new SAR form to make these reports. Deleted the requirement to identify whether a SAR is an "Initial Report," "Corrected Report," or "Supplemental Report." Instead, filers will only be required to identify when a SAR is being filed to correct a prior SAR. Along with the issuance of the new SAR form, a copy of which is attached to this announcement, guidance for the preparation of SAR forms has been prepared and is being distributed with the new SAR form. www.federalreserve.gov /boarddocs/press/general/2000/20000619

OCC: PUBLICATIONS This page provides a link that allows banks and other filers to download software for use in preparing and filing Suspicious Activity Reports (SAR). To make that report, the filing institution prepares a SAR, which it files with the Financial Crimes Enforcement Network (FinCEN) of the Department of the Treasury through the IRS Detroit Computing Center. The reports are then made available electronically to appropriate law enforcement agencies. www.occ.treas.gov /sar.htm

Report Suspicious Drug Activity If you provide information and would like to be contacted regarding suspicious activity you believe is drug related then you will need to provide your name and and phone number or an email address in the body of the message. www.ci.logan.ut.us /police/Investigations/taskforce/taskforcetip.cfm

National Credit Union Administration - Guides, Manuals and Forms Identify and retain a copy of the suspicious activity report and all original supporting documentation or business record equivalent for five years from the date of the suspicious activity report. 00-CU-04 - Suspicious Activity Reporting - Letter to Credit Unions in PDF New TD F 90-22.47 (SAR for Depository Institutions) - For use beginning July 1, 2003. www.ncua.gov /GuidesManuals/sar/sar.html

reviewjournal.com -- News: NEW IRS FORM: Suspicious activity targeted Banks report suspicious activity as well but have their own forms for doing so. Intriago said the Treasury Department seven years ago revamped suspicious activity reporting forms for banks and eliminated what was called the Currency Transaction Report, which had been used by money service businesses. The new form, known as the 90-22.56 or Suspicious Activity Report by Money Services Business, is a product of the Patriot Act. www.reviewjournal.com /lvrj_home/2003/Mar-17-Mon-2003/news/20878436.html

Criminal Referral Form (CRF) Becomes Suspicious Activity Report (SAR) The reporting rules will attempt to reduce the number of reports filed by raising the mandatory reporting dollar thresholds, and requiring that only a single copy of each referral be sent to one place-the Financial Crimes Enforcement Network of the Department of the Treasury (FinCEN). Although only one report to FinCEN is required, the proposal does spell out that financial institutions are encouraged to file a copy of the SAR with local law enforcement where appropriate. Target date for the use of the new form is still October 1, the same date that the new Currency Transaction Report goes into effect. www.bankersonline.com /articles/bhv05n10/bhv05n10a5.html

Major banks report 'suspicious' activity Suspicious activity reports, filed with the Treasury Department's financial crimes enforcement network, help law enforcement officials uncover the flow of funds among banks, the paper said. WASHINGTON - Several major global banks, including Switzerland's UBS and Germany's Deutsche Bank, have reported "suspicious activity" to the US Treasury that could be linked to a probe of alleged money-laundering at the Bank of New York, the Wall Street Journal reported yesterday. It added that the contents of the reports was unclear but said they could have a direct connection with the Bank of New York investigation. www.namibian.com.na /Netstories/Econ8-99/report.htm

City of Wichita - Police Forms Report Suspicious Activity in your Neighborhood This form may be used to report suspicious activity that may be linked to gang, drug, or other illegal activities in Wichita. Since you are most familiar with what is typical or normal activity in the area that you live, you have the opportunity to identify potential problems at the onset. is committed to reducing crime in the city, however we may not be aware of potential criminal activity that may be occurring in your neighborhood. www.wichitagov.org /CityOffices/Police/Forms/SuspiciousActivity.htm

Look for and report suspicious activity For suspicious activity off post, call the Huntsville Police Department at 911 for emergencies or 722-7100 for non-emergencies or the Madison County Sheriff’s Office at 722-7181. For suspicious activity either on or near Redstone Arsenal, call the military police desk at 876-2222. Suspicious persons out of place are people who don’t seem to belong in the workplace, neighborhood, business establishment or anywhere else. www.redstone.army.mil /pub_affairs/archive/2003/07Jul2003/articles/0709103150511.html

Texas Homeland Security Be alert and aware of your surroundings and report suspicious activity to local law enforcement. You also may report tips to the Texas Department of Public Safety, Special Crimes Service, Counter Terrorism Intelligence Unit, at (866) 786-5972 or by e-mail at Counter.Terrorism@txdps.state.tx.us. Suspicious or abandoned packages, luggage or mail in a crowded place, such as an airport, office building or shopping center. www.texashomelandsecurity.com /beinvolved.html

Activity Report - Report Information and Resource Directory Weekly Volcanic Activity Report Weekly Volcanic Activity Report The Weekly Volcanic Activity Report is a cooperative project between the Global Volcanism Program of the Smithsonian's National Museum of Natural History and the US Geological... The EFP Activity Report is meant to provide a summary of Environmental Finance Program on... Solar Activity report issued: 2005 Aug 03 2204... report.lefz.com /index.php?k=activity-report

Untitled Document Be alert to suspicious activity and report it to the proper authorities. Be alert to suspicious activity and report it to proper authorities. Provide the public with any information that would strengthen its ability to act appropriately. www.dps.state.mn.us /dhsem/Hsem_Printer_Friendly_Article.asp?docid=192

UW Security Site--Report a security incident If you have noticed suspicious computing activity, please contact your local computer support person to ensure that the problem is not hardware, software, or network related. Your report will be emailed to the appropriate security group at the University of Washington. If the problem still seems to be security related, please report the security incident through this form. www.washington.edu /computing/security/form/report.html

Greater Cincinnati TEWG - Business and Industry However, when coupled, the acts may indicate suspicious activity that warrants law enforcement scrutiny. Also, the USA PATRIOT Act Section 314(b) permits financial institutions, upon providing notice to the United States Department of the Treasury, to share information with one another in order to identify and report to the federal government activities that may involve money laundering or terrorist activity. The local numbers to report such activity are: www.hamilton-co.org /homeland/bi.htm

FDIC: Press Release PR-42a-2000 6-19-2000 If multiple or related activity is conducted by the individual during the reporting period, the FI may report all activity on one SAR. An aggregated total of all transactions for multiple or related suspicious activities by the same individual or organization within the same reporting period may be shown in this field. As stated in Part V of the SAR, this section of the report is critical. www.fdic.gov /news/news/press/2000/pr0042Ab.html

Interagency Advisory Concerning Legal Protections for Filing of Suspicious Activity Reports - Federal Reserve Bank of New York Federal law provides protection from civil liability to financial institutions and their employees who report suspicious or potentially criminal activity to the appropriate law enforcement and bank supervisory authorities in Suspicious Activity Reports (SARs). Further, the Advisory states that, in the opinions of the staffs of the banking agencies, financial institutions and their employees who follow their respective agencies’ SAR regulations and the filing instructions should be fully protected by the “safe harbor” provisions of the federal law. The Advisory also provides useful information regarding steps that banking organizations should take to better ensure that they are fully protected under the law. www.ny.frb.org /banking/circulars/11601.html

Prison Planet.com: Do You Have the Knowledge to Escape? I'm also suspicious that tens of millions of Americans are going to lose their houses to foreigners within the next few years. One of these was train robbery, a specialty of the James Gang, the purpose being to enrich the coffers of the Confederate underground. Its highly sophisticated spy network, operated by the Knights of the Golden Circle, continued for even longer and was involved in many subversive activities. www.prisonplanet.com /analysis_chittum.html

Report Criminal Activity & Suspicious Individuals Be sure to report any suspicious individuals to your local law enforcement agency. Non-whites and other criminals are usually engaged with unlawful activity if seen cruising slowly through your area. www.arkpower-light.com /id13.html

FR 2230 Suspicious Activity Report Suspicious financial transactions include transactions that the financial institution suspects involve funds derived from illegal activities were conducted for the purpose of hiding or disguising funds from illegal activities or were designed to evade the record keeping or reporting requirement of the Bank Secrecy Act. Suspicious financial transactions also include transactions that the financial institution believes are suspicious for any other reason. Home > Banking > Reporting Forms and Instructions www.ny.frb.org /banking/reportingforms/FR_2230.html

Federal Reserve Bank of Philadelphia - Supervision, Regulation, and Credit - SRC Insights The submissions of Currency Transaction Reports (CTRs), monitoring for suspicious activity, and the filing of Suspicious Activity Reports (SARs) have served as the foundation of the BSA. In addition, the filer should use the narrative section of the SAR to answer the question, "How did the suspicious activity occur?" Any failure to adequately describe the factors that make the activity suspicious undermines the very purpose of the SAR and lessens its usefulness to law enforcement. Although the SAR reporting program has existed for a number of years, it has recently received additional focus by Congress and bank regulators due to the highly publicized weaknesses found at Riggs Bank. www.phil.frb.org /src/srcinsights/srcinsights/q3si2_04.html

IRS Page with Links @ WSSEA ONLINE RESOURCES MSBs and their employees are prohibited from disclosing to a person involved in the transaction that a suspicious activity report has been filed. A SAR must be filed when a transaction or pattern of transactions conducted by, at or through the MSB is both suspicious and $2,000 or more. Involves funds derived from illegal activity or is intended or conducted in order to hide or disguise funds or assets derived from illegal activity; or is www.taxea.org /resources/suspicious_activity_report_form.html

Suspicious Activity Report Activity seemed to center around 2 cars parked in the middle of the road on Bettys. This was suspicious because their hasn't been anyone around the house all day. If anyone saw activity at this address on the dates of March 27th or 28th, please contact the landlords or Curt. www.geocities.com /prairiehillsna/SuspiciousActivityReport.html

Michigan boaters asked to report suspicious activity A brochure outlining what to look for and how to report suspicious activity is being sent to Michigan boaters along with watercraft renewal notices being mailed in March. LANSING, Mich. (AP) -- The 300,000 Michigan boaters who renew their watercraft licenses each year are being asked to be on the lookout for suspicious activity along waterways. Wallet cards and boat decals repeating much of the information on what to look for and how to make a report will be available in all secretary of state branch offices. www.freep.com /news/statewire/sw112320_20050228.htm

2000-9.txt SUSPICIOUS ACTIVITY REPORTING Banks that become aware of identity theft or similar crimes perpetrated in conjunction with the use of similar domain names, unauthorized changes to domain name registrations, or other actions should file a Suspicious Activity Report in accordance with Regulation 12 CFR 21.11 and the instructions of the Suspicious Activity Report form. Banks should protect against domain name server intrusions using the guidance provided in the OCC Bulletin 2000-14 "Infrastructure Threats -- Intrusion Risks" (May 15, 2000). www.occ.treas.gov /ftp/alert/2000-9.txt

City of Wichita - Burglary Report Suspicious Activity If you see something suspicious please call 911 and report the suspicious activity right away. Please do not be afraid to call 911 if you see suspicious activity. Sometimes citizens see something that they know is not normal for their neighborhood but they are afraid to call the police because we think they are bothering us or we are too busy. www.wichita.gov /CityOffices/Police/Investigations/Burglary/Report_Activity.htm

Alex Jones Presents Infowars.com to Fight the New World Order --Atlanta OKs anti-terror cops, encourages public to report suspicious activity While they might not investigate every tip, the police are encouraging the public to report suspicious activity, which coupled with information gathered by federal and state law enforcement agencies, could prevent a terrorist attack, Pennington said. The section will have about 23 investigators who investigate "credible" reports of individuals or organizations that might be assisting terrorists, Pennington said. Atlanta Police Chief Richard Pennington has created a new investigative arm that he hopes will both protect the city from a terrorist attack and attract millions of federal dollars. www.infowars.com /print/ps/antiterror_cops.htm

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