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1 CF CCU INTERNET ACCESS SERVICES MEMBER AGREEMENT You, the undersigned, agree that the use of any Community First Cooperative Credit Union Online Electronic Access will be in accordance with this

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Visit the official website of cfccu and click on the Online Banking option.

02

If you already have an account, enter your username and password to log in. If you are a new user, click on the "Enroll Now" button to create a new account.

03

Fill in the required personal information, such as your name, address, contact details, and social security number.

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What is cfccu online?

cfccu online is the online platform for submitting the CFCCU (Centralized Funds Transfer Control Unit) report.

Who is required to file cfccu online?

Financial institutions that engage in funds transfers of $3,000 or more are required to file CFCCU reports online.

How to fill out cfccu online?

To fill out CFCCU online, financial institutions need to access the online platform, input the required information for each funds transfer, and submit the report.

What is the purpose of cfccu online?

The purpose of CFCCU online is to help monitor and prevent money laundering and terrorist financing by tracking large funds transfers.

What information must be reported on cfccu online?

The CFCCU report must include details such as the sender and recipient of funds, the amount transferred, and the purpose of the transfer.

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