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STEVEN. H O P P I N G, M. D., F. A. C. S. D ATE NAME STREET ADDRESS CITY STATE ZIP DATE OF BIRTH AGE NAME OF SPOUSE/ PARTNER EMPLOYER OCCUPATION HOW DID YOU HEAR ABOUT US? WHO SHOULD WE NOTIFY IN
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STEV stands for Suspicious Transaction and Activity Report, a report used by financial institutions to report suspicious transactions to the authorities.
Financial institutions like banks, credit unions, and money services businesses are required to file STEV.
The STEV form can be filled out online or through a designated reporting system provided by the regulatory authorities.
The purpose of STEV is to help authorities identify and prevent money laundering, terrorist financing, and other financial crimes.
Details of the suspicious transaction, including the parties involved, the amount, and any other relevant information.
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