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Money Tree April 2011 Holiday Schedule A Quarterly Publication for the Valued MemberOwners of Honolulu Federal Credit Union Memorial Day Monday, May 30, 2011, All Offices Closed VALUE Spring into
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Money tree is a financial reporting form used to disclose details concerning large cash transactions.
Individuals and businesses involved in cash transactions exceeding a certain threshold are required to file money tree.
Money tree can be filled out online or submitted through mail with details of the cash transactions.
The purpose of money tree is to help monitor and prevent money laundering and other illegal activities related to cash transactions.
Information such as the parties involved, amount, date, and nature of the cash transaction must be reported on money tree.
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