The Suspicious Activity Report (SAR) is a tool provided under the Bank Secrecy Act for monitoring suspicious activities not ordinarily flagged under other reports.

Switzerland’s financial watchdog has stepped up pressure on trading platform Swissquote Group Holding SA to do more to curb ...

Suspicious activity reports (SAR) have been a tool for banks to report activity that wasn't necessarily blatantly illegal but certainly seemed odd since the Bank Secrecy Act of 1970.

A man was arrested and charged with multiple felonies following a reported break in in Watervliet. On June 18 at 4:30 p.m., ...

June 2025 Calls For Service and Five Month Calls for Service Trends A sharp uptick was noted in vehicle stops, which climbed to 215—a 15% increase over May and a 77% increase compared to April.

In a post on X on Sunday, Missouri Governor Mike Kehoe thanked U.S. Department of Homeland Security Kristi Noem for a ...

A suspicious activity report (SAR) is a tool provided under the Bank Secrecy Act (BSA) of 1970 for monitoring suspicious activities that would not ordinarily be flagged under other reports (such ...