Suspicious Activity Reports (SARs)

GPTKB entity

Predicate	Object
gptkbp:instanceOf	financial regulatory document
gptkbp:appliesTo	gptkb:United_States
gptkbp:contains	details of suspicious transactions
gptkbp:disclosureProhibitedTo	subject of the report
gptkbp:features	kept confidential
gptkbp:filingDate	gptkb:FinCEN banks credit unions money services businesses financial institutions
gptkbp:filingDeadline	30 days after initial detection
gptkbp:filingMethod	gptkb:BSA_E-Filing_System
https://www.w3.org/2000/01/rdf-schema#label	Suspicious Activity Reports (SARs)
gptkbp:introducedIn	1996
gptkbp:mandate	gptkb:Bank_Secrecy_Act
gptkbp:penalty	criminal penalties civil penalties
gptkbp:purpose	detect money laundering detect terrorist financing report suspected financial crimes
gptkbp:relatedTo	gptkb:Currency_Transaction_Reports_(CTRs) gptkb:Form_8300
gptkbp:requires	gptkb:U.S._Department_of_the_Treasury gptkb:Financial_Crimes_Enforcement_Network_(FinCEN)
gptkbp:threshold	$5,000 or more (for most cases)
gptkbp:usedBy	law enforcement agencies regulatory agencies
gptkbp:usedFor	investigating financial crimes identifying criminal activity patterns
gptkbp:usedIn	anti-money laundering (AML)
gptkbp:bfsParent	gptkb:Financial_Crimes_Enforcement_Network
gptkbp:bfsLayer	5