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ROCKLAND EMPLOYEES FEDERAL CREDIT UNION 170 East Central Ave Spring Valley, NY 10977 (845) 3715804 FAX (845) 3712652 www.refcu.org CLOSING ACCOUNT FORM Complete and sign this form in order to close
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What is refcu?
refcu stands for Report of Foreign Currency Transactions.
Who is required to file refcu?
Individuals and entities engaged in financial transactions involving foreign currency are required to file refcu.
How to fill out refcu?
refcu can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of refcu?
The purpose of refcu is to monitor foreign currency transactions and detect potential money laundering activities.
What information must be reported on refcu?
Information such as the amount of currency involved, parties involved in the transaction, and the purpose of the transaction must be reported on refcu.
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