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CITY OF CORPUS CHRISTI Permit Report January 2025 PermitAppl TypeWork TypeSub WorkStatusTax IDProjectStr NoStr NameCityZipIssuedSq FtValueApplicantFeesUnitsFloorsFlood ZnGR229434GENREPAIRRESPartialIssued051500001130D1 RAMP3155HUISACHECORPUS CHRISTI7840801/10/2025 12:00:0 AM1680SAINT MARK\'S EPISCOPAL CHURCH DVS011RF229511ROOFCOMRoofingIssued139600050130D2 ROOF B32509NOGALESCORPUS CHRISTI7841601/13/2025
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What is str name?
STR name refers to Suspicious Activity Report (SAR) that financial institutions must file when they suspect that a transaction involves funds derived from illegal activities or is intended to hide such funds.
Who is required to file str name?
Financial institutions, including banks, credit unions, and other entities involved in financial transactions, are required to file an STR when they detect suspicious activity.
How to fill out str name?
To fill out an STR, institutions must provide detailed information about the suspicious activity, including the nature of the transaction, identities of the parties involved, and any relevant supporting documentation.
What is the purpose of str name?
The purpose of an STR is to report suspicious transactions that may indicate money laundering, fraud, or other financial crimes to the appropriate regulatory authorities.
What information must be reported on str name?
The information that must be reported on an STR includes details of the transaction, parties involved, the reason for suspicion, monetary amounts, and any other pertinent information that can assist in an investigation.
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