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DEPOSIT TICKET Southern Middlesex County Teachers FCU Date 39 Brunswick Woods Drive East Brunswick, NJ 08816 Account # (732) 2388662
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SMCTFCU stands for Suspicious Activity Report (SAR) Activity Review Form.
Financial institutions such as banks, credit unions, and other types of financial services are required to file SMCTFCU.
SMCTFCU should be filled out carefully, providing accurate information about suspicious activity and any relevant details.
The purpose of SMCTFCU is to report suspicious activities that may indicate potential money laundering or terrorist financing.
Information such as details of the suspicious activity, individuals involved, and any supporting evidence must be reported on SMCTFCU.
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