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U.S. Department of Housing and Urban Development Special Attention of: Notice H 945 (HUD) All Regional Administrators; Regional Directors of Housing; Issued: 2/03/94 Managers, Categories A, B and
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Read the instructions carefully.
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Start by filling out the basic information like name, address, and contact details.
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Certain financial institutions and businesses are required to file special attention of noticeh 94-5 if they are involved in specific types of transactions.
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The purpose of special attention of noticeh 94-5 is to track and monitor certain financial transactions in order to prevent money laundering and other illegal activities.
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