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DECEMBER 2018Stay in the
Know During
an Outage via
Arthur
PCI RCS online outage
map, which offers near
real-time information
to members during an
outage, is accessible
from the Arthur app.
Arthur
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Who needs ecirec?
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Ecirec is needed by individuals or organizations who want to report a specific incident or provide information related to a particular case. It can be required by law enforcement agencies, regulatory authorities, or other entities responsible for investigating and addressing certain issues. The need for ecirec may vary depending on the nature of the incident or case being reported.
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What is ecirec?
Ecirec stands for Electronic Currency Transaction Reporting and it is a report required to be filed by certain financial institutions.
Who is required to file ecirec?
Financial institutions such as banks, credit unions, and money service businesses are required to file ecirec.
How to fill out ecirec?
Ecirec can be filled out electronically through the relevant government agency's online portal or through a designated software.
What is the purpose of ecirec?
The purpose of ecirec is to monitor and report on electronic currency transactions to prevent money laundering and other financial crimes.
What information must be reported on ecirec?
Information such as the parties involved in the transaction, the amount of the transaction, and any suspicious activity must be reported on ecirec.
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