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P.O. Box 608, Bonus, AL 36253 256 2379494 800 6370299 www.aodfcu.com Credit Union Owned Vehicles Property November 11, 2015, AOD Federal Credit Union has the following vehicles' property: The bid
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What is aodfcu?
AODFCU stands for Annual Report of Foreign Bank and Financial Accounts.
Who is required to file aodfcu?
U.S. persons who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds must file AODFCU.
How to fill out aodfcu?
AODFCU must be filed electronically through the Bank Secrecy Act (BSA) E-filing system.
What is the purpose of aodfcu?
The purpose of AODFCU is to report foreign financial accounts to prevent tax evasion and money laundering.
What information must be reported on aodfcu?
AODFCU requires reporting the maximum value of each foreign financial account during the reporting period.
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