Suspicious Activity Report

This report is used to collect information when a bank or credit union associate knows, suspects, or has reason to suspect that a transaction either involves funds derived from criminal activity or was intended to hide criminal activity.

Find Out More About This Product

Do you have a specific question on this product? Or, would you like to receive additional information on this product or a related product? Simply take a moment to complete our easy online form and we’ll be happy to assist you.

The Suspicious Activity Report is used to collect information for a transaction that may involve funds derived from criminal activity or is possibly being used to hide criminal activity.

SAR.xml