Get the free S t e r n M o nta aChap W e ter S t i o n a ri Club In t e - westernmtsci

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What is s t e r?

s t e r stands for Suspicious Transaction Report.

Who is required to file s t e r?

Financial institutions such as banks, credit unions, and money services businesses are required to file s t e r.

How to fill out s t e r?

s t e r can be filled out through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

What is the purpose of s t e r?

The purpose of s t e r is to report transactions that appear to be suspicious and may indicate potential money laundering or terrorist financing activities.

What information must be reported on s t e r?

Information such as details of the suspicious transaction, the individuals involved, and any supporting documentation must be reported on s t e r.