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UNCLE Credit Union
founded and chartered in 1957, UNCLE Credit Union is
a notforprofit cooperative, regulated by the State of
California, owned
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What is unclecu?
Unclecu stands for Under the Counter Currency Exchange Unit.
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The purpose of unclecu is to monitor and regulate under the counter currency exchange transactions in order to prevent illegal activities such as money laundering and terrorism financing.
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Unclecu requires information such as the amount of currency exchanged, the parties involved, the purpose of the exchange, and the source of funds.
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