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.
What does AR stand for?
AR stands for Activity Reports
This definition appears very frequently and is found in the following Acronym Finder categories:
- Business, finance, etc.
See other definitions of AR
We have 156 other meanings of AR in our Acronym Attic
- Acquisition Request
- Acquisition Risk
- Acrobat Reader (Adobe Systems)
- Action Replay (game console cheat device)
- Action Report
- Action Required
- Action Research
- Active Radar
- Active Region (sunspot observation)
- Activity Ratio
Samples in periodicals archive:
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.
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.