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333 North Central Avenue Second Floor Hartsdale, New York 10530 Phone: (914) 946-6200 Fax: (914) 946-2910 Branch Office: 22 West 1st Street Room ...
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What is egefcu?
Egefcu stands for Electronic Filing of FinCEN Currency Transaction Reports by Financial Institutions.
Who is required to file egefcu?
Financial institutions that meet the criteria set by FinCEN are required to file egefcu.
How to fill out egefcu?
Egefcu can be filled out online through the FinCEN BSA E-Filing System.
What is the purpose of egefcu?
The purpose of egefcu is to report currency transactions exceeding $10,000 to FinCEN.
What information must be reported on egefcu?
Egefcu requires information about the financial institution, the transaction, and the individuals involved.
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