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FORM 1802 Student Information Release Form This information is collected and distributed in accordance with the Freedom of Information and Protection of Privacy Act, Sections 32, 33 and 37 School:
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S T A Rcsrd stands for Suspicious Activity Report by Security Research Division.
Financial institutions, such as banks and money services businesses, are required to file s t a rcsrd.
S T A Rcsrd can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) secure portal.
The purpose of s t a rcsrd is to report any suspicious financial activities that may indicate money laundering or terrorist financing.
S T A Rcsrd requires information about the suspicious activity, the individuals involved, and any related transactions.
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