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Oshkosh Postal Employees Credit Union 1012 W. 20th St. Oshkosh, WI 549026618 9202333117 Staff: Michele Kay Helen Gail Heidi January 2016Whhhaaaat? Annual Meeting date changing! Were Your 24/7 CU!
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What is 247 cu?
247 cu stands for the Currency Transaction Report (CTR) which must be filed by financial institutions for transactions involving more than $10,000 in cash.
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Financial institutions such as banks, credit unions, and money service businesses are required to file 247 cu.
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247 cu can be filled out electronically through the Bank Secrecy Act (BSA) E-Filing system or manually using form FinCEN 104.
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The purpose of 247 cu is to help law enforcement agencies detect and prevent money laundering, terrorist financing, and other financial crimes.
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Information such as the customer's name, address, date of birth, identification number, and details of the cash transaction must be reported on 247 cu.
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