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1JPSF(11m10900OMB 1Jo1002t0018(Oct 1990)Nationalist form is for use in nominating or requesting determinations for individual properties and districts. See instructions in How to Complete the National

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What is stpo?

STPO stands for Suspicious Transaction and Activity Report, used by financial institutions to report suspicious transactions to regulatory authorities.

Who is required to file stpo?

Financial institutions such as banks, credit unions, and money service businesses are required to file STPO.

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STPO can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.

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The purpose of STPO is to prevent money laundering, terrorist financing, and other financial crimes.

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STPO must include information about the suspicious activity, the individuals involved, and the reasoning behind the suspicions.

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