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Calhoun Liberty Employees Credit Union 17394 NW Charlie Johns Street Youngstown, FL 32424 Phone: 850-674-4527 FAX: 850-674-8933 HOW TO APPLY: Application Please complete front and back of application
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Start by gathering all the necessary information such as your personal details, financial information, and any supporting documents required.
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Individuals planning to apply for a loan or credit card may need to fill out a clecu form.
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CLECU stands for Currency and Foreign Transactions Reporting Act, which requires financial institutions to report certain transactions to the government.
Financial institutions such as banks, credit unions, and money service businesses are required to file CLECU.
CLECU can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
The purpose of CLECU is to help prevent money laundering and other financial crimes by tracking certain transactions.
Information such as the amount of the transaction, the parties involved, and the purpose of the transaction must be reported on CLECU.
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