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The Northern Fairfield County Association of Realtors, Inc. (NFC AR) 15 Stony Hill Rd, Ethel CT 06801 Tel: Fax: Email: (203) 7447255 (203) 7929962 nfcar.com Dear Ladies and Gentlemen, Please accept
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What is nfcar?
NFAR stands for Non-Financial Activity Report.
Who is required to file nfcar?
Banks and financial institutions are required to file NFAR.
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NFAR can be filled out online through the designated reporting portal.
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The purpose of NFAR is to monitor and detect potential money laundering activities.
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NFAR requires information on non-financial transactions conducted by customers.
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