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Houston Texas Fire Fighters Federal Credit Union P. O. Box 70009 Houston TX 77270 www. htfffcu. org ADDRESS CH AN GE V ERI FI CAT I ON FORM Note Must be a primary or joint owner on the membership s primary savings account to request a change of address. PRIMARY MEMBER NAME MEMBER NUMBER Do you have a HTFFFCU Visa or Mastercard Credit Card Yes No NEW ADDRESS INFORMATION HOME ADDRESS STREET ADDRESS CITY STATE ZIP HOME PHONE WORK PHONE CELL PHONE EMAIL ADDRESS MAILING ADDRESS IF DIFFERENT THAN...
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Start by gathering all the necessary documents, such as identification, proof of address, and financial information.
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What is htfffcu?
HTFFFCU stands for High-Threshold Foreign Financial Institutions. It is a form used to report information about foreign financial institutions with substantial US assets.
Who is required to file htfffcu?
US financial institutions and certain nonfinancial foreign entities are required to file HTFFFCU.
How to fill out htfffcu?
HTFFFCU is filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing system.
What is the purpose of htfffcu?
The purpose of HTFFFCU is to combat money laundering and terrorism financing by tracking foreign financial institutions with significant US assets.
What information must be reported on htfffcu?
HTFFFCU requires information about the foreign financial institution's US assets, accounts, and transactions.
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