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DOMESTIC WIRE TRANSFER REQUEST DISCLOSURE Please complete all information on the Wire Form and sign. You must also include a clear copy of your Driver's License, State ID, or Passport. The wire transfer

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What is sjhfcu?

sjhfcu stands for Suspicious Activity Report by the credit unions.

Who is required to file sjhfcu?

Credit unions are required to file sjhfcu.

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sjhfcu can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of sjhfcu?

The purpose of sjhfcu is to report suspicious activities that may indicate money laundering or other illegal activities.

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Information such as details of the suspicious activity, individuals involved, and any supporting documentation must be reported on sjhfcu.

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