FYI

SARs Report - A Suspicious Activity Report (SAR) is a report filed by financial institutions and other regulated businesses to alert authorities to potential illicit financial activities, such as money laundering, fraud, or terrorist financing. In the U.S., these reports are submitted to the Financial Crimes Enforcement Network (FinCEN) to help combat financial crimes, with institutions like banks, casinos, and money services businesses required to file SARs under the Bank Secrecy Act.