What does ACTREP stand for?

Activity Report

This definition appears very rarely

Other Resources:

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Alliance of Canadian Cinema, Television and Radio Artists American Cowboy Team Roping Association (est. 1983; various locations) Assembly Contingency Transmitter Receiver/Amplifier Atlantic Canada Trail Riding Association (est. 1980) Australian Capital Territory Rowing Association Acoustic Transmission Analog Computer Translator Alameda-Contra Costa Transit District (California) Bureau for Workers' Activities (International Labour Office) Advanced Centre for Treatment, Research and Education in Cancer (India)		Activation Request Activin A Receptor, Type IIB Americas Committee for Treatment and Research in Multiple Sclerosis (Canada and US) Acoustic Trial Association Canadienne des Technologues en Radiation Médicale Advisory Committee on Tenure-Related Processes Association of Consulting Town and Regional Planners (South Africa) Agency Candidate System Amel Center for Treatment and Rehabilitation of Victims of Torture Altadena Crest Trail Restoration Working Group (South Pasadena, CA)

Samples in periodicals archive:

One of the most difficult tasks facing law enforcement is organizing suspicious activity reports in a way that allows patterns to emerge.

Law enforcement needs guidance to root out terrorist plots, says ...

The minister called on delegates to submit a Suspicious Activity Report if they knew - or even suspected - that a person was engaged in money laundering or dealing in criminal property.

Call to help fight money laundering; THEFT

White is concerned that project and activity reports would be required after the sweeper is bought, which would be difficult because there is no single project or activity defined other than the long-term effects expected from its regular use.

Official raps grant for sweeper

Thorson said activities shut down included a review of suspicious activity reports that financial institutions file with the Financial Crimes Enforcement Network.

Watchdogs: Failed-bank reviews stop some audits

When they detect suspicious activities, they should file a Suspicious Activity Report and should include the phrase "foreclosure rescue scam," in the narrative part of the report.

Feds move on mortgage scam crack-down

Byline: pinto03 The latest Metals Activity Report from the Metals Service Center Institute shows that shipments of steel and aluminum products from US and Canadian metals service centers, down sharply the last two months, fell at unprecedented rates in January 2009.

United States : Steel shipment decline accelerates in US and Canada

2 provides that the "appropriate person" should be "& a suitably qualified andexperienced person to whom suspicious activity reports "SAR") must be made by staff".

The Role Of The Money Laundering Reporting Officer

Among the key findings: * Although there is no central way to track the total extent of the problem, the FBI received 46,717 Suspicious Activity Reports related to mortgage fraud last year, compared with 35,617 in 2006 and just 6,936 in 2003.

Mortgage fraud rising, analysis by FBI shows