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VISA AND MASTERCARD SHORT FORM FOR ADDITIONS & CHANGES TO EXISTING ACCOUNTS Check and complete all applicable sections Members Name (last)(First) Street (Initial) Credit Union Account # City/State
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MerckCU is designed for anyone who wants to join a credit union or has a connection to Merck, a leading pharmaceutical company.
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What is merckcu?
Merckcu stands for Money Laundering and Terrorism Financing Reporting System.
Who is required to file merckcu?
Financial institutions and designated non-financial businesses and professions are required to file merckcu.
How to fill out merckcu?
Merckcu can be filled out electronically through the designated reporting software provided by the relevant authorities.
What is the purpose of merckcu?
The purpose of merckcu is to help detect and prevent money laundering and terrorism financing activities.
What information must be reported on merckcu?
Information such as the parties involved in a transaction, the nature of the transaction, and any suspicious activities must be reported on merckcu.
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