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April 2014 235 Grove City Road 7247946292 Slippery Rock, Pa 16057 website: www.srufcu.org People Helping People ANNUAL MEETING NOTICE May 14, 2014, Slippery Rock Township Building The SRU Federal
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SRUFCU stands for Suspicious Activity Report by the Reporting Entity Concerning Unusual Financial Activity.
Financial institutions, money services businesses, and other entities regulated under anti-money laundering laws are required to file SRUFCU.
SRUFCU is typically filled out electronically through a designated reporting system provided by the relevant regulatory authority.
The purpose of SRUFCU is to help detect and prevent money laundering, terrorist financing, and other financial crimes.
SRUFCU typically requires information about the suspicious activity, the individuals involved, and any relevant financial transactions.
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