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NYASA NYS LIQUOR S T O R E ASSOCIATION W W W. N Y S L S A. C O M BULLETIN spring 2013 The newsletter of the New York State Liquor Store Association NYS LIQUOR S T O R E ASSOCIATION W W W. N Y S L

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What is s t o r?

S T O R stands for Suspicious Transaction or Activity Report.

Who is required to file s t o r?

Financial institutions, such as banks and other organizations involved in financial transactions, are required to file S T O R.

How to fill out s t o r?

S T O R can be filled out online through the designated reporting system provided by regulatory authorities.

What is the purpose of s t o r?

The purpose of S T O R is to report any suspicious transactions or activities that may be related to money laundering, terrorism financing, or other illegal activities.

What information must be reported on s t o r?

Information such as details of the suspicious transaction or activity, individuals involved, amounts of money, and any other relevant details must be reported on S T O R.