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State of Idaho Office of the State Controller Division of Statewide Accounting and Reporting System STARS MANUAL .......................................................................... 1 ENTER
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What is stars - enter a?
Stars stands for Sensitive Transactions Automated Reporting System, which is a reporting system used by financial institutions to report certain transactions to government authorities.
Who is required to file stars - enter a?
Financial institutions such as banks, credit unions, and money services businesses are required to file stars.
How to fill out stars - enter a?
Stars reports can be filled out electronically through the stars reporting system.
What is the purpose of stars - enter a?
The purpose of stars is to help government authorities track and investigate suspicious financial transactions that may be related to money laundering or terrorist financing.
What information must be reported on stars - enter a?
Information such as the amount of the transaction, the parties involved, and the purpose of the transaction must be reported on stars.
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