What BSA SAR (Suspicious Activity) requires
The Bank Secrecy Act (BSA) requires financial institutions to file a Suspicious Activity Report (SAR) for any transaction that is suspicious, appears to involve illegal activity, or has no logical business purpose. it is the primary reporting tool for the U.S. government to identify and combat money laundering, tax evasion, and terrorist financing.
Pillar: Financial Crime, AML & Sanctions · Authority: Financial Crimes Enforcement Network (FinCEN) · Version: 1.1.0 · Last updated:
Primary source: https://www.fincen.gov/resources/statutes-and-regulations/bank-secrecy-act
SHA-256 integrity: 7f49fab0bd101b42d5dc911ff0d0ce3b80dd01fe3d361cd5a59ecea9d42e2ccf
Primary Citations — 6 traced to source
- 31 U.S.C. 5318(g) - Bank Secrecy Act: Reporting of Suspicious Transactions
- 31 CFR § 1020.320 - Reports by banks of suspicious transactions
+ 4 more citations (full bibliography, deterministic workflow, actionable schema and crosswalks) included in the vault unlock — $0.01 via Skyfire / L402 / Direct Base USDC.
Access
- Discovery (free): /api/v1/nodes/bank-secrecy-act-suspicious.json — 6-field metadata
- Vault (full node): /api/v1/vault/nodes/bank-secrecy-act-suspicious.json — full 13-key payload, $0.01 USDC (L402/Skyfire/Direct Base)
- Canonical URL: https://bidda.com/intelligence/bank-secrecy-act-suspicious
- Back to registry: Browse all 10,090 compliance nodes