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Valley News Fourth Quarter 20181640 High Street, Williamsport, PA 17701 Phone: (570) 3239407 or (800) 3269539 Fax: (570) 3232154 www.wbvfcu.org or www.facebook.com/wbvfcu.orgHoliday Loaned Some Dough
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WBVFCU is needed by individuals who are members of the WBVFCU credit union and want to access online banking services.
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WBVFCU stands for Wealthy Business Venture Financial Control Unit.
Any business or individual conducting financial transactions within the wealth management sector is required to file WBVFCU.
WBVFCU can be filled out online through the official website or by submitting physical forms to the designated authority.
The purpose of WBVFCU is to monitor financial transactions in the wealth management sector to prevent money laundering and other financial crimes.
WBVFCU requires reporting of all financial transactions, client information, and suspicious activities within the wealth management sector.
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