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Federally Insured Through NCAA Volume 27 Issue II 1953-2014 Spring 2014 From the President Office Hours Spring is Here! And it s time to be financially savvy. 9:00 AM 5:00 PM ? ? Monday Friday Requests
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What is hctafcu?
HCTAFCU stands for the Report of Foreign Bank and Financial Accounts.
Who is required to file hctafcu?
US persons with financial interest in or signature authority over foreign financial accounts.
How to fill out hctafcu?
HCTAFCU can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of hctafcu?
The purpose of HCTAFCU is to report foreign financial accounts and comply with US tax laws.
What information must be reported on hctafcu?
Information such as account number, name of financial institution, maximum value of account, etc.
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