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APPENDIX 1 S T O R M W AT E R P O L L U T I O N P R E V E N T I O N P L AN (S W P P P) CHECKLIST NATIONAL POLLUTION DISCHARGE ELIMINATION SYSTEM (NODES) GENERAL PERMIT FOR STORM WATER DISCHARGES ASSOCIATED
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What is s t o r?
STOR stands for Suspicious Transaction or Order Report, which is a document that financial institutions must submit to regulatory authorities when they suspect a transaction or order may involve money laundering or other illegal activities.
Who is required to file s t o r?
Financial institutions such as banks, credit unions, and money services businesses are required to file STORs.
How to fill out s t o r?
STORs can be filled out electronically through the designated regulatory authority's reporting system. The form typically requires information about the transaction or order, the parties involved, and the reasons for suspicion.
What is the purpose of s t o r?
The purpose of STOR is to help detect and prevent money laundering, terrorist financing, and other financial crimes by allowing regulatory authorities to investigate suspicious transactions or orders.
What information must be reported on s t o r?
STORs must include details about the transaction or order, such as the amount, parties involved, nature of the transaction, and reasons for suspicion.
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