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Page "Bank Secrecy Act" ¶ 11
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SAR and must
Specifically, at speeds of OC-3 and above, the cost of segmentation and reassembly ( SAR ) hardware makes ATM less competitive for IP than Packet Over SONET ( POS ); because of its fixed 48-byte cell payload, ATM is not suitable as a data link layer directly underlying IP ( without the need for SAR at the data link level ) since the OSI layer on which IP operates must provide a maximum transmission unit ( MTU ) of at least 576 bytes.
Additionally, financial institutions must report transaction on a Suspicious Activity Report ( SAR ) that they deem " suspicious ", defined as a knowing or suspecting that the funds come from illegal activity or disguise funds from illegal activity, that it is structured to evade BSA requirements or appears to serve no known business or apparent lawful purpose ; or that the institution is being used to facilitate criminal activity.
# Treasury Department Form 90-22. 47 and OCC Form 8010-9, 8010-1 Suspicious Activity Report ( SAR ): Banks must file a SAR for any suspicious transaction relevant to a possible violation of law or regulation.
A SAR must also be filed if the customer's actions suggest that he is laundering money or otherwise violating federal criminal laws and committing wire transfer fraud, check fraud or mysterious disappearances.
Each SAR must be filed within 30 days of the initial determination for the necessity of filing the report.
An institution can currently file SARs through the mail ( paper forms are Adobe Acrobat screen fillable ), however, effective July 1, 2012 all SAR Reports must be filed through FinCEN's BSA E-filing System.
SAR imaging offer the great advantage, over its optical counterparts, of not being affected by meteorological conditions such as clouds, fog, etc., making it the sensor of choice when continuity of data must be ensured.
If tomorrow ’ s SAR value is inside ( or beyond ) today ’ s or yesterday ’ s price range, the SAR must be set to the closest price bound.
For example, if in an upward trend, the new SAR value is calculated and if it results to be more than today ’ s or yesterday ’ s lowest price, it must be set equal to that lower boundary.
The SAR must then “ switch sides .”

SAR and report
In United States financial regulation, a suspicious activity report ( or SAR ) is a report made by a financial institution to the Financial Crimes Enforcement Network ( FinCEN ), an agency of the United States Department of the Treasury, regarding suspicious or potentially suspicious activity.

SAR and any
Where portable devices have a small window into the world for drawing, a SAR system can display on any number of surfaces of an indoor setting at once.
Differential fringes which remain as fringes in the differential interferogram are a result of SAR range changes of any displaced point on the ground from one interferogram to the next.
He flew with 440 Squadron Namao when SAR Hartwell was in operation flying low over the barrenlands looking for any trace of the downed Beechcraft 18.
SAR Hartwell failed to find any trace of the Hartwell plane.
CCGA members who assist in SAR operations have their vessel insurance covered by CCG, as well as any fuel and operating costs associated with a particular tasking.

SAR and cash
Stock appreciation rights provide the right to the increase in the value of a designated number of shares, usually paid in cash but occasionally settled in shares ( this is called a “ stock – settled ” SAR ).

SAR and where
Today, part of the Prestwick site is occupied by the Royal Navy Fleet Air Arm with RNAS Prestwick, ( officially known by the Royal Navy as HMS Gannet ), where a detachment of 3 Sea Kings provide a search and rescue role, covering one of the largest SAR areas of the UK including Ben Nevis, the Lakes, Northern Ireland and past the Irish coast.
After a three month layoff, Dokic finally returned to action at the Grand Prix SAR La Princesse Lalla Meryem tournament in Fes where she qualified but lost in the first round against Gréta Arn.
Coltishall was also home to the yellow Search And Rescue ( SAR ) helicopters of 202 Sqn conducting air-sea rescue operations ( Sea King ) and latterly 22 Sqn ( Wessex ), but under subsequent reorganisation, the SAR operations were moved to RAF Wattisham, in Suffolk where they remain.
The Bank continues operations today under the Banco Nacional Ultramarino brand in the Chinese SAR of Macau, a former Portuguese colony, where it is also licensed to issue Macanese pataca banknotes.
) So pulse-based UWB SAR is typically used in applications requiring average power levels in the microwatt or milliwatt range, and thus is used for scanning smaller, nearer target areas ( several tens of meters ), or in cases where lengthy integration ( over a span of minutes ) of the received signal is possible.
FinCEN requires a SAR to be filed by a financial institution when the financial institution suspects insider abuse by an employee ; violations of law aggregating over $ 5, 000 where a subject can be identified ; violations of law aggregating over $ 25, 000 regardless of a potential subject ; transactions aggregating $ 5, 000 or more that involve potential money laundering or violations of the Bank Secrecy Act ; computer intrusion ; or when a financial institution knows that a customer is operating as an unlicensed money services business.
The rate will then quicken to a point where the SAR converges towards the price.
The squadron moved to RAF Finningley on re-equipping with Sea Kings in 1978 ( operating the Wessex HAR. 2 as an intermediate type while its Sea Kings were sent to the Falklands War ), moving its HQ to RAF Boulmer on the closure of Finningley in 1996, and then to RAF Valley at the start of 2008 where the HQ is co-located with the SAR Force HQ and HQ 22 Squadron.
During the Second Boer War the British built a concentration camp in Volksrust, where many Boer women and children died. SAR Class 19D 2696 4-8-2 plinthed in Volksrust, 2 June 2005
Currently the SAR is raising funds to finish the renovations of the building where the museum will be located.
CFB Comox is the location of the Canadian Forces School of Search and Rescue, where all para-rescue specialists in the Canadian Forces, known as Search And Rescue Technicians or " SAR Techs ", undergo training.
The period was the agreed sino-British talks where the question of internal and SAR border security were discussed as well as the means by which to strike against secret societies / t ' ongs in the run up to the return of patriotic Hong Kong to the motherland.

SAR and customer
The bank should not let the customer know that a SAR is being filed.

SAR and seems
Nevertheless, Hong Kongers feel a sense of cultural attachment to Traditional Chinese, and the SAR seems unlikely to abandon them in the foreseeable future ( citations forthcoming ).

SAR and be
In practice the codes can be stored in order of numerical value ; this allows each search to be done by a SAR ( Successive Approximation Register, as used in some ADCs ), with only 12 magnitude comparisons.
The Court of Final Appeal now serves as the highest judicial authority in the jurisdiction, although, as confirmed by the Court of Appeal, decisions of the Privy Council before 1 July 1997 on appeals from Hong Kong ' continue to be binding since the resumption of sovereignty on all courts of Hong Kong, save for the Court of Final Appeal ' i. e. these decisions remain part of the common law of the Hong Kong SAR unless and until overturned by the Court of Final Appeal.
A decision is expected to be made on the preferred bidder in early 2013, to commence SAR operations in 2016.
During imaging, the radio altimeter would be lined up with the center of the planet ( local vertical ) and the SAR would be looking off to the side at 10 degrees.
A single CTR filed for a client's account is usually of no concern to the authorities, while multiple CTRs from varying institutions or a SAR suggest that activity may be suspicious.
Hence, first assignments of activity to possible structure ( SAR ) may be incomplete or inaccurate.
During imaging, the radio altimeter would be lined up with the center of the planet ( local vertical ) and the SAR would be looking off to the side at 10 degrees.
During imaging, the radio altimeter would be lined up with the center of the planet ( local vertical ) and the SAR would be looking off to the side at 10 degrees.
By 1922, when the SAR took control of all railway operations in South West Africa ( SWA ), only one single Illinge locomotive survived to be absorbed onto the roster of the SAR.
The Fieseler has also been called a SAR ( search and rescue ) reversal which can be flown as a perfectly coordinated maneuver keeping the lateral acceleration ball centered.
The SAR reversal doesn't necessarily need to be accomplished in VMC ( visual meteorological conditions ) if the pilot is proficient at maintaining aircraft attitude and altitude control throughout the entire maneuver.
It is one of the few newspapers authorized by the Hong Kong SAR government to publicize legal announcements, and also the only Hong Kong newspaper allowed to be circulated freely in mainland China.
SAR can also be implemented as " inverse SAR " by observing a moving target over a substantial time with a stationary antenna.
The same considerations apply to " conventional " radars also, but this problem occurs significantly only when resolution is so fine as to be available only through SAR processes.
The high digital computing speed now available allows such processing to be done in near-real time on board a SAR aircraft.
If the SAR is " squinting " forward or aft away from the exactly broadside direction, then the illumination direction, and hence the shadow direction, will not be opposite to the overlay direction, but slanted to right or left from it.
SAR requires that echo captures be taken at multiple antenna positions.

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