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November 13, 2015, iiiriiii LIBRARY ARC II IVES State and Local Records Management P.O. Box 12927 USIU, Texas 787112927 4400 Shoal Creek Blvd. USTA, Texas 78756 www.tsltexas.gov Ms. Vanessa Mayo Assistant

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What is arc ii ives?

ARC II IVES stands for Automated Compliance Check & Risk Integrity Verification System.

Who is required to file arc ii ives?

Financial institutions and entities that conduct financial transactions are required to file ARC II IVES.

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ARC II IVES can be filled out online through the designated platform provided by regulatory authorities.

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The purpose of ARC II IVES is to ensure compliance with anti-money laundering regulations and to mitigate financial crime risks.

What information must be reported on arc ii ives?

Information such as customer details, transaction amounts, and suspicious activity reports must be reported on ARC II IVES.

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