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BCU Bulletin
ServingMembersInspires
Lasting Excitement!
216 Lake view Dr.
Flute, TX. 775312017Phone: (979) 2655333
Fax: (979) 2654328
Website: www.btfcu.net
24Hr Audio Response Account Access: (866)
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What is btfcu?
btfcu stands for Bank and Trust Foreign Currency Units.
Who is required to file btfcu?
Financial institutions that deal with foreign currency transactions are required to file btfcu.
How to fill out btfcu?
btfcu can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of btfcu?
The purpose of btfcu is to track foreign currency transactions to prevent money laundering and terrorist financing.
What information must be reported on btfcu?
btfcu requires information such as the amount and currency of the transaction, parties involved, and purpose of the transaction.
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