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Thank you SDFCU Member s Printed Name SDFCU Member Signature SDFCU Account No. VEHICLE INFORMATION Year Make Model Cylinders VIN Mileage Body Style Color ADDITIONAL EQUIPMENT Rear Entertainment System Navigation System Sunroof Theft Recovery System Automatic Transmission Other Current Loan Company Please forward the title of this vehicle lien satisfied to Attn Title Clerk/Mortgage Servicing Department State Department Federal Credit Union Alexandria VA 22314-2745 Please call 703 706-5241 if...
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What is sdfcu?
SDFCU stands for Report of Foreign Bank and Financial Accounts (FBAR) which is used to report a financial interest in or signature authority over foreign financial accounts.
Who is required to file sdfcu?
Any United States person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year.
How to fill out sdfcu?
SDFCU can be filled out electronically using the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of sdfcu?
The purpose of sdfcu is to combat tax evasion and money laundering by US persons using foreign financial accounts.
What information must be reported on sdfcu?
Information such as the name on the account, account number, financial institution name and address, type of account, and maximum value during the year must be reported on sdfcu.
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