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SCHOOL EMPLOYEES Lorain County Credit Union, Inc. Visa Cardholder Autopayment Authorization Here to serve you! 340 Griswold Rd, Elyria OH 44035 440.324.3400 or 1.800.451.6315 www.selccu.org Complete
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What is selccu?
SELCCU stands for Supplementary Electronic Customer Due Diligence.
Who is required to file selccu?
Financial institutions are required to file SELCCU.
How to fill out selccu?
SELCCU can be filled out electronically through the designated platform provided by regulatory authorities.
What is the purpose of selccu?
The purpose of SELCCU is to enhance customer due diligence processes and prevent money laundering and terrorist financing.
What information must be reported on selccu?
SELCCU requires reporting of information related to customer identification, transaction monitoring, and risk assessment.
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