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Submit r. S T E V EN A. DISC H M AN ! “#$%& '&%($)*+, &. “&/ '&%, &)0& For children and adults 9 Dale Street West Hartford, CT 06107 8602368376RADIOGRAPH RELEASE FORM authorize Dr. Steven A. Fishman

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Who needs s t e v?

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What is s t e v?

s t e v stands for Suspicious Transaction and Events Report, it is a report that financial institutions must file to report suspicious activities that may involve money laundering or other illegal activities.

Who is required to file s t e v?

Financial institutions such as banks, credit unions, and money service businesses are required to file s t e v when they detect suspicious activities within their transactions.

How to fill out s t e v?

s t e v can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website by providing details about the suspicious activity, the individuals involved, and any supporting documentation.

What is the purpose of s t e v?

The purpose of s t e v is to help track and combat money laundering, terrorist financing, and other financial crimes by identifying and reporting suspicious activities to the appropriate authorities.

What information must be reported on s t e v?

The information required to be reported on s t e v includes details about the suspicious activity, the individuals involved, any relevant account information, and any supporting documentation.