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2018 GRC Spirit of Green Annual Awards Nomination Recognizing Excellence in Recycling & Waste Reduction in Georgia Nomination Deadline: August 1, 2018Award Categories Volunteer of the Year GRC Members
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What is s t r a?
The s t r a, or Suspicious Transaction Reporting Act, is a regulation that requires financial institutions to report suspicious activities that may indicate money laundering or other financial crimes.
Who is required to file s t r a?
Financial institutions, including banks, credit unions, and money service businesses, are required to file s t r a when they detect suspicious transactions.
How to fill out s t r a?
To fill out s t r a, institutions must complete a designated reporting form, providing details about the suspicious activity, including the amount, date, involved parties, and the reasons for suspicion.
What is the purpose of s t r a?
The purpose of s t r a is to assist law enforcement in identifying and investigating financial crimes by requiring financial institutions to report suspicious activities.
What information must be reported on s t r a?
The information that must be reported includes details of the suspicious transaction, identifiers of the individuals involved, and a narrative explaining the grounds for suspicion.
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