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O. Box 3398 Baton Rouge LA 70821 Online at www. lacapfcu. org Visit Drop off at your local La Cap branch Fax 225 342-9135 Staff Use Teller Date Confirmation Provided Added Removed. Debit Card Overdraft Privilege Opt In / Opt Out Authorization P. O. BOX 3398 BATON ROUGE LA 70821-3398 PHONE 800-522-2748 or 225-342-5055 FAX 800-297-2717 or 225-342-9135 WWW.LACAPFCU. ORG Please complete this Authorization Form in order to participate in our Debit Card Overdraft Privilege for checking accounts...
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Hi IN×39’m sorry first class lasagna Johnson currently deployed to Ba gram Afghanistan would like to wish my family in New Orleans Louisiana a Merry Christmas and Happy New Year this holiday greeting is sponsored Ayala Capital Federal Credit Union
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What is lacapfcu?
Lacapfcu stands for Large Cash Transaction Reports and is a form required by financial institutions to report large cash transactions.
Who is required to file lacapfcu?
Financial institutions such as banks and credit unions are required to file lacapfcu.
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Lacapfcu can be filled out electronically or using paper forms provided by regulatory authorities.
What is the purpose of lacapfcu?
The purpose of lacapfcu is to help prevent money laundering and other illicit activities by monitoring large cash transactions.
What information must be reported on lacapfcu?
Information such as the name of the account holder, the amount of the transaction, and the nature of the transaction must be reported on lacapfcu.
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