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G R E A T E R B O S T O N R E A L E S T A T E B O A R D Greater Boston Association of REALTORS A division of the Greater Boston Real Estate Board Application for REALTOR Membership Founded in 1889,
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S T O stands for Suspicious Transaction Report, which is a report filed by financial institutions to report any suspicious transactions.
Financial institutions are required to file s t o.
S T O can be filled out electronically through the designated platform provided by the regulatory authorities.
The purpose of s t o is to report any transactions that are suspected to be linked to illegal activities such as money laundering or terrorist financing.
Information such as details of the transaction, the parties involved, and reasons for suspicion must be reported on S T O.
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