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Ii E colder. BANKER U South Lyon Criterion TOWN & COUNTRY 4 YR. old 2450 soft., 4 BR, 2.5 bath contemporary colonial, 2.5-car garage. Owner transferred! $279,900 (248)4469670 A RANCH 3 bedroom possible
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Banker U is a form used by financial institutions to report certain financial transactions to the government.
Financial institutions such as banks, credit unions, and other similar entities are required to file banker U.
Banker U can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website or manually using the paper form.
The purpose of banker U is to help prevent money laundering and other financial crimes by requiring financial institutions to report certain transactions to the government.
Information such as the names of the parties involved in the transaction, the amount of the transaction, and the nature of the transaction must be reported on banker U.
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