Definition of honeycomb. 1  1 : a mass of hexagonal wax cells built by honeybees in their nest to contain their brood and stores of honey. 2  2 : something that resembles a honeycomb in structure or appearance; especially : a strong lightweight cellular structural material.
Deadline for initial SAR filing: Day 30. End of 90 day review: Day 120. Deadline for continuing activity SAR with subject information: Day 150 (120 days from the date of the initial filing on Day 30). If the activity continues, this timeframe will result in three SARs filed over a 12-month period.
Suspicious Activity Report (SAR), is used to report a suspicious activity. Use FinCEN BSA E-Filing System to electronically file the SAR. The SAR is required to be filed within 30 calendar days of the date that the suspicious activity is detected. The casino may be allowed an additional 30 calendar days to electronically file if it cannot identify the suspect on the date the suspicious transaction is detected.