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ELECTRONIC TRANSFERS: In case of errors or questions about your electronic transfers. If you believe there is an error on your statement or receipt, or if you need more information about an electronic transfer,
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stmaryscu stands for Suspicious Transaction Monitoring and Reporting for Credit Unions.
Credit unions are required to file stmaryscu.
stmaryscu can be filled out electronically through the designated reporting system provided by the regulatory authorities.
The purpose of stmaryscu is to monitor and report suspicious transactions that may indicate money laundering or terrorist financing activities.
Information such as transaction details, parties involved, and reasons for suspicion must be reported on stmaryscu.
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