Suspicious Activity Report (SAR) A Suspicious Activity Report (SAR) is a document that financial institutions must file with the Financial Crimes Enforcement Network (FinCEN) following a suspected incident of money laundering or fraud. These reports are required under the United States Bank Secrecy Act (BSA) of 1970.
Conduct by which one induces another to do a particular deed; the act of inducing rage, anger, or resentment in another person that may cause that person to engage in an illegal act. Provocation may be alleged as a defense to certain crimes in order to lessen the severity of the penalty normally imposed.
invocation. 1  The act or an instance of invoking, especially an appeal to a higher power for assistance. 2  A prayer or other formula used in invoking, as at the opening of a religious service. 3  a. The act of conjuring up a spirit by incantation. b. An incantation used in conjuring.