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What is all star?
All star is a form used by financial institutions to report detailed information about their customers' transactions to the government for anti-money laundering purposes.
Who is required to file all star?
Financial institutions such as banks, credit unions, and money services businesses are required to file all star.
How to fill out all star?
All star can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing system.
What is the purpose of all star?
The purpose of all star is to assist in the detection and prevention of money laundering, terrorist financing, and other financial crimes.
What information must be reported on all star?
All star requires reporting of information such as customer identification details, transaction details, and suspicious activity.
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