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Send to SCU SBC P.O. Box 18747 Spokane, WA 99208 Web: www.spokaneusbc.com Email: scuba spokaneUSBC.com (NOMINEES LAST NAME, FIRST) (DATE OF NOMINATION) CATEGORIES BEING NOMINATED FOR: NAME: SECRETARY
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It is a form used to report certain financial transactions to the Financial Crimes Enforcement Network (FinCEN).
Financial institutions and certain other entities are required to file send to scusbc.
You can fill out send to scusbc electronically through the BSA E-Filing System.
The purpose of send to scusbc is to help combat money laundering, terrorist financing, and other financial crimes.
Send to scusbc must include information about the individual or entity involved in the transaction, the nature of the transaction, and any other relevant details.
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SCUSBC USBC Duble dublespokaneusbc scusbcspokaneUSBC spokaneusbc APPLICABLE Spokane NOMINEE NOMINEES CATEGORIES

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