SAFCUSan Angelo Federal Credit Union
SAFCUSpace Age Federal Credit Union (Aurora, CO)
SAFCUShiloh of Alexandria Federal Credit Union (Alexandria, VA)
References in periodicals archive ?
The US Financial Crimes Enforcement Network (FinCEN) has indicated it is willing to sponsor the SAFCU for membership in the Egmont Group this year.
SAFCU has 27 permanent employees from a range of legal, financial and investigative backgrounds who work with a number of specialists who are to be seconded to the unit.
Prior to the creation of SAFCU, financial institutions reported suspicious transactions to the local offices of the Directorate for Combating Drugs (DCD).