Report Suspicious

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The FinCEN Suspicious Activity Report

www.fincen.gov

It is a uniform report that can be used across multiple industries to report suspicious activity. It was structured to be more intuitive and user friendly, The sequence of sections was revised. It has new fields to provide law enforcement with additional information and support, Extended suspicious activity characterization list. 5

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SBA Information Notice

www.sba.gov

filing a Suspicious Activity Report with FinCEN as appropriate. Additionally, SBA requests that depository financial institutions report suspicious activity associated with the COVID-19 EIDL loan program to SBA’s Office of Inspector General through one of the following methods: Telephone: OIG Hotline at 1-800-767-0385

Report, Suspicious, Report suspicious

FIACIAL TRED AALSIS - fincen.gov

www.fincen.gov

suspicious activity reported in ransomware-related SARs during the first six months of 2021 was $590 million, which exceeds the value reported for the entirety of 2020 ($416 million). Trends represented in this report illustrate financial institutions’ identification and reporting of

Report, Suspicious, Fincen

Financial Crimes Enforcement Network

bsaefiling.fincen.treas.gov

Requirements for Bank Secrecy Act Suspicious Activity Report (BSA SAR)” to “FinCEN Suspicious Activity Report (FinCEN SAR) Electronic Filing Requirements” and replaces “BSA SAR” with “FinCEN SAR” through the document. Updates Part IV TIN (Item 80, 2A record, pos. 155-179) Description and

Network, Report, Enforcement, Financial, Crime, Financial crimes enforcement network, Suspicious

Official Ten cOde - Columbus

www.columbus.gov

10-44A Sex Crime Report 10-44B Indecent Exposure 10-45 Stolen/Suspected Stolen Vehicle, Lost/Stolen License Plate 10-45A Stolen Vehicle Recovered/ Apprehensions 10-46 Stranded Motorist 10-47A Suicide Attempt 10-48 Suspicious Vehicle 10-48A Suspicious Person 10-48G Suspected Threat Group Member/ Activity 10-49 Vice Complaint

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FATF REPORT Virtual Assets Red Flag Indicators

www.fatf-gafi.org

Issues to note when reading this Report 7. These indicators are specific to the nature of VAs and their associated financial activities, and are by no means exhaustive. Suspicious activities involving the use of VAs may also share similar traits with ML/TF activities involving the use of fiat currency, or other kinds of assets.

Virtual, Report, Indicator, Asset, Flag, Suspicious, Report virtual assets red flag indicators

Police Officers' Decision Making and Discretion

www.ojp.gov

When an officer was curious about a citizen or became suspicious, observers asked the officer to provide them with the reason(s) for this concern. The reasons provided by observers were coded according 3 This document is a research report submitted to the U.S. Department of Justice. This report has not been published by the Department.

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CJIS 8568, Missing Person Report - California

post.ca.gov

MISSING PERSON REPORT Pursuant to Penal Code §13519.07(d) PAGE 1 of 3 DEPARTMENT OF JUSTICE. CJIS 8568 (Rev. 07/2018) STATE OF CALIFORNIA. Adult. ChildDate and Time of Report: Date and Time of Last Contact: Report Number: Report Type: Runaway. Voluntary Missing Adult Parental/Family Abduction. Dependent Adult Unknown Circumstances. …

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