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S t. M an r y C a t h o l i c S c h o o l 2 3 5 1 2 2 n d Av e
w w w. s t m an r y c s. N e TG r e e l e y, C O 8 0 6 3 1Mission Statement:
Under the protection of Jesus and the
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What is s t m a?
s t m a stands for Suspicious Transaction Monitoring and Analysis.
Who is required to file s t m a?
Financial institutions such as banks, credit unions, and other entities involved in financial transactions are required to file s t m a.
How to fill out s t m a?
s t m a forms can usually be filled out electronically or manually, providing details about suspicious transactions and parties involved.
What is the purpose of s t m a?
The purpose of s t m a is to detect and prevent money laundering, terrorist financing, and other financial crimes.
What information must be reported on s t m a?
s t m a reports typically include details about the suspicious transaction, individuals involved, and any additional relevant information.
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