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Building Permits Issued Mechanical From: 2/1/2023 To: 2/28/2023Issue DateContractorStrap / Site Address Case NumberOwner02/23/2023MEC20210389502/27/2023MEC20210563502/14/2023MEC20220242002/07/2023MEC20220345402/16/2023MEC20220457002/06/2023MEC202205593224525120000A.0000
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What is strap?
Strap stands for Suspicious Transaction Activity Report which is a report filed by financial institutions to report suspicious activities.
Who is required to file strap?
Financial institutions such as banks, credit unions, and other financial entities are required to file strap.
How to fill out strap?
To fill out strap, financial institutions need to provide detailed information about the suspicious transaction, including the parties involved and the nature of the activity.
What is the purpose of strap?
The purpose of strap is to help authorities identify and investigate potentially illegal activities such as money laundering and terrorism financing.
What information must be reported on strap?
Information such as the name of the parties involved, the amount of the transaction, and the reason for suspicion must be reported on strap.
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