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Summer 2015 29194News0615 a publication of First Missouri Credit Union Inside This Issue 2 Borrow Smart. Buy Smart. With FMC & Enterprise Come On, Get Apply Customized App Available 3 Keep Your Passwords
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What is 1stmocu?
1stmocu stands for First Statement of Money Laundering Offense and Crime under the Anti-Money Laundering Act.
Who is required to file 1stmocu?
Financial institutions such as banks, money service businesses, and casinos are required to file 1stmocu.
How to fill out 1stmocu?
1stmocu can be filled out electronically through the online portal provided by the relevant regulatory authority.
What is the purpose of 1stmocu?
The purpose of 1stmocu is to report any suspicious financial transactions that may be related to money laundering or terrorist financing.
What information must be reported on 1stmocu?
Information such as the nature of the suspicious activity, the parties involved, and the amount of money or assets involved must be reported on 1stmocu.
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