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Reported incidences of suspicious activity in commercial real estate financing (CREF) almost tripled between 2007 and 2010, according to an analysis of suspicious activity reports (SARs) filed by depository institutions The new analysis of SARs released by the Financial Crimes Enforcement Network (FinCEN) on March 30 found that filings that reported potential commercial real estate financing fraud came from institutions of varying sizes and locations.
Rather than waiting for Suspicious Activity Reports to roll in from casinos, which have 30 days to act, the IRS wants employees to phone right away.
5% increase in suspicious activity reports for mortgage fraud during the third quarter of 2009 compared to the same period in 2008, according to data compiled by the Treasury Department's Financial Crimes Enforcement Network.
Though written to catch suspicious transactions like large cash deposits or unusual wire transfers from foreign sources, experts say that fear of noncompliance with the regulations has scared some in the financial community into filing Suspicious Activity Reports at even minor discrepancies.
SUSPICIOUS ACTIVITY REPORTING Before I describe how the Federal Reserve uses Suspicious Activity Reports and other Bank Secrecy Act reports, some background information regarding the new Suspicious Activity Reporting system would be useful.
Activity reports that highlight significant findings and recommendations.
TISS Image Analysis makes use of the camera currently integrated into the FAMS Personal Digital Assistant (PDA), and involves the submission of images in conjunction with suspicious activity reports.
Meanwhile Suspicious Activity Reports (SARs) from financial institutions show "a significant increase in mortgage fraud reporting," he said.