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MEMBERSHIP AND ACCOUNT AGREEMENT This Agreement covers your rights and responsibilities concerning your accounts and the rights and responsibilities of Middlesex Healthcare Federal Credit Union (a

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What is mhcfcu?

Mhcfcu stands for Money Services Business (MSB) Call Report.

Who is required to file mhcfcu?

Any financial institution or individual operating as a Money Services Business (MSB) is required to file mhcfcu.

How to fill out mhcfcu?

Mhcfcu can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of mhcfcu?

The purpose of mhcfcu is to report certain financial information to help combat money laundering and other financial crimes.

What information must be reported on mhcfcu?

Mhcfcu requires reporting of transactional and financial data related to the operations of Money Services Businesses (MSBs).

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