Banks and other auto finance companies have an obligation to report questionable incidents to the U.S. Treasury with a Suspicious Activity Report to the Financial Crimes Enforcement Network. This ...

JACKSON, Wyo. (KIFI) – Teton County Emergency Management encourages everyone to play their part in building a safer community by learning how to recognize and report suspicious activity. The more ...

Are you looking to learn more about Suspicious Activity Reporting? From writing reports to exiting, I've got you covered! Let's dive in and explore the world of Suspicious Activity Reporting together.

What Is a Suspicious Activity Report (SAR)? A suspicious activity report (SAR) is a tool provided under the Bank Secrecy Act (BSA) of 1970 for monitoring suspicious activities that would not ...

ABERDEEN PROVING GROUND, Md. — In the vigilant eyes of our CECOM community, the mantra “see something, say something” is not just a slogan; it’s a crucial part of maintaining our security posture.

Law enforcement has always relied on citizen tips to detect and prevent criminal acts. After 9/11, the federal government worked to systematize local efforts to collect terrorism-related tips and ...

The threat landscape across our country has changed in recent years. Threats are impacting every corner of society—from the horrific grocery store mass shooting in Buffalo, NY and the school shooting ...

The American Civil Liberties Union has obtained internal documents from the federal government's anti-terrorism programs — relying on "suspicious activity reports" — that suggest that state law ...

Transactions over $10,000 trigger a currency transaction report under the Bank Secrecy Act. Structuring deposits to avoid reports can still alert banks and lead to a possible suspicious activity ...

AUSTIN (KXAN) — In the wake of mass shootings in recent years, Texas’ highest leaders have touted iWatchTexas as a critical statewide tool for reporting suspicious activity, alerting law enforcement ...

Editor's Note: This article was originally published August 2019 by USAG Bavaria Public Affairs. GRAFENWOEHR, Germany — One of the most important roles you have as a member of our community is to ...