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Savings. Election of Account Type and Services: Check All that Apply ... 416 Rowland Street Ballston Spa, NY 12020. Phone: 5188847002 Fax: 518884 7094.
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What is tctfcu?
TCTFCU stands for Treasury Currency Transaction Reports by Financial Institutions for Credit Unions.
Who is required to file tctfcu?
Financial institutions, including credit unions, are required to file TCTFCU.
How to fill out tctfcu?
TCTFCU can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of tctfcu?
The purpose of TCTFCU is to report currency transactions over $10,000 to the government in order to track potential money laundering and other financial crimes.
What information must be reported on tctfcu?
TCTFCU requires reporting on the amount and nature of the currency transaction, as well as information about the individuals involved.
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