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Alhambra Credit Union The 1st Choice For Your Financial Success Second Quarter Issue July 2016 Education Events Services People Loans Security 60th Annual Meeting The 60th Annual Meeting was held
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What is alhambracu?
Alhambracu is a form used to report certain financial accounts held by US persons.
Who is required to file alhambracu?
US persons who have financial accounts outside of the United States.
How to fill out alhambracu?
Alhambracu can be filled out online through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of alhambracu?
The purpose of alhambracu is to report foreign financial accounts to the US government for tax compliance and anti-money laundering purposes.
What information must be reported on alhambracu?
Information such as account numbers, type of account, maximum value during the year, and the financial institution where the account is held.
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