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Rev. 07/2017FACTSWhat Does First Financial of Maryland Federal Credit Union
(FFCK) Do With Your Personal Financial Information? Why? Financial companies choose how they share your personal information.
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What is fffcu of md?
The fffcu of md stands for Form For Filing Currency Transaction Reports.
Who is required to file fffcu of md?
Financial institutions, such as banks and credit unions, are required to file fffcu of md.
How to fill out fffcu of md?
To fill out fffcu of md, financial institutions must provide details of any currency transactions over a certain threshold.
What is the purpose of fffcu of md?
The purpose of fffcu of md is to report any currency transactions that may be suspicious or related to illegal activities.
What information must be reported on fffcu of md?
Information such as the amount of the currency transaction, the individuals involved, and the nature of the transaction must be reported on fffcu of md.
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