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Summer 2009 MemberOwner Newsletter READ IT TODAY! PRIVACY POLICY STATEMENT A PRIVATE NOTE TO OUR MEMBERS: Our credit union is committed to making available financial products and services that will
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What is coafcu?
Coafcu stands for Currency and Foreign Transactions Reporting Act, which requires financial institutions to report certain currency and foreign transactions.
Who is required to file coafcu?
Financial institutions, such as banks and money service businesses, are required to file coafcu.
How to fill out coafcu?
Coafcu reports can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-filing system.
What is the purpose of coafcu?
The purpose of coafcu is to help detect and prevent money laundering, terrorist financing, and other financial crimes.
What information must be reported on coafcu?
Coafcu reports must include information about certain currency and foreign transactions, as well as suspicious activities.
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