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ALPINE ELEMENTARY SCHOOL20162017 STUDENT HANDBOOK S T U DDR. E Richard N T H Broke BOOK Interim Superintendents. Maureen McCann Principals. Sheryl Spencer Supervisor of Student Services/H.I.B. Coordinator
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STUDDR stands for Suspicious Transaction Unified Digital Reporting.
Financial institutions and certain businesses are required to file STUDDR.
STUDDR can be filled out electronically through the designated platform provided by the authorities.
The purpose of STUDDR is to report suspicious transactions to the authorities in order to combat money laundering and terrorist financing.
Information such as details of the transaction, parties involved, reasons for suspicion, and any other relevant details must be reported on STUDDR.
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