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APPLICATION FOR LOAN (UNSECURED/SECURED CLOSED END) Mountain Laurel Federal Credit Union Information regarding: Applicant Additional Party Date: Name: Account # I/We hereby apply for a loan as follows:
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What is mlfcu?
MLFCU stands for Money Laundering and Terrorist Financing Compliance Unit.
Who is required to file mlfcu?
Financial institutions and certain businesses are required to file MLFCU.
How to fill out mlfcu?
MLFCU can be filled out online through the designated government portal.
What is the purpose of mlfcu?
The purpose of MLFCU is to help prevent and detect money laundering and terrorist financing activities.
What information must be reported on mlfcu?
The MLFCU requires reporting of any suspicious financial transactions or activities.
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