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Rev. FACTS 03/2016 WHAT DOES Clear path Federal Credit Union DO WITH YOUR PERSONAL INFORMATION? Why? Financial companies choose how they share your personal information. Federal law gives consumers
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What is clearpathfcu?
clearpathfcu stands for Currency and Foreign Transactions Reporting Act. It requires financial institutions to report to the government any cash deposits or withdrawals over $10,000 made by a customer in a single day.
Who is required to file clearpathfcu?
Banks, credit unions, and other financial institutions are required to file clearpathfcu reports.
How to fill out clearpathfcu?
Clearpathfcu reports can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of clearpathfcu?
The purpose of clearpathfcu is to help prevent money laundering and other financial crimes by tracking large cash transactions.
What information must be reported on clearpathfcu?
Clearpathfcu reports must include the customer's name, address, social security number, and details of the cash transaction.
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