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PUEBLO GOVERNMENT AGENCIES FEDERAL CREDIT UNION 720 N. Greenwood St. 123 S. Pikes Peak Ave. Pueblo, CO 81003 Florence, CO 81226 (719) 5423379 (719) 7840600
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Who needs pgafcu:
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Individuals who are applying for a loan or seeking financial assistance from pgafcu may need to fill out this form.
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Existing members of pgafcu who have undergone significant changes in their financial situation or employment may also be asked to fill out this form to update their records and ensure compliance with the institution's policies.
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What is pgafcu?
PGAFCU stands for Patriot Act Section 314(a) Facta Credit Union.
Who is required to file pgafcu?
Financial institutions are required to file PGACFU.
How to fill out pgafcu?
PGACFU can be filled out electronically through the BSA E-Filing System.
What is the purpose of pgafcu?
The purpose of PGACFU is to report suspicious transactions and activities related to money laundering or terrorist financing.
What information must be reported on pgafcu?
The information reported on PGACFU includes details about the suspicious transactions or activities, as well as any relevant customer information.
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