- activity report
- s.informe de actividad, informe sobre actividad, reporte sobre actividad.
Nuevo Diccionario Inglés-Español. 2014.
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Suspicious activity report — A Suspicious Activity Report (or SAR) is a report regarding suspicious or potentially suspicious activity, filed with the Financial Crimes Enforcement Network (FinCEN), an agency of the United States Department of the Treasury. Introduction The… … Wikipedia
Suspicious Activity Report — ( SAR) All financial institutions operating in the United States, including insured banks, savings associations, savings association service corporations, credit unions, bank holding companies, non bank subsidiaries of bank holding companies,… … Financial and business terms
Suspicious Activity Report - SAR — One of the tools provided under the Bank Secrecy Act (BSA) as a way of monitoring suspicious activities that would not ordinarily be flagged under other reports (such as the currency transaction report.) Suspicious activity reports can cover… … Investment dictionary
activity — /æk tɪvɪti/ noun the fact of being active or busy ● a low level of business activity ● There was a lot of activity on the Stock Exchange. ♦ monthly activity report a report by a department on what has been done during the past month ▪▪▪… … Dictionary of banking and finance
activity — noun ADJECTIVE ▪ frantic, frenetic, heightened, increased, intense ▪ The scene was one of frenetic activity. ▪ criminal, illegal … Collocations dictionary
activity status report — accounting list in which account activity is recorded during a specific time … English contemporary dictionary
Currency transaction report — A currency transaction report (CTR) is a report that U.S. financial institutions are required to file for each deposit, withdrawal, exchange of currency, or other payment or transfer, by, through, or to the financial institution which involves a… … Wikipedia
Intelligence Support Activity — patch Active 1981 Country United States … Wikipedia
Food, Nutrition, Physical Activity and the Prevention of Cancer: a Global Perspective — Food, Nutrition, Physical Activity and the Prevention of Cancer: a Global Perspective, also known as the Expert Report, was an expert report published by the World Cancer Research Fund global network in 2007. It reviewed all the evidence about… … Wikipedia
Space activity suit — The Space Activity Suit developed by Paul Webb and built under a NASA project. The image shows the complete multi layer suit and positive pressure helmet, lacking only the backpack. (taken 1971) A space activity suit is a kind of spacesuit which… … Wikipedia
IPCC Fourth Assessment Report — IPCC Assessment reports: First (1990) 1992 sup. Second (1995) Third (2001) Fourth (2007) … Wikipedia