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BROWNFIELD PROJECT
INFORMATION FORM
Project Status:LOCATION INFORMATION
AKIN Number:
Project Name:
Address:
City:
County:2600294
The Majestic Hotel
101 Park Avenue
Hot Springs
GarlandCompleteAR Zip:
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What is afin number?
Afin number is a unique identification number assigned to all entities by the Financial Crimes Enforcement Network (FinCEN) to help track and monitor financial transactions.
Who is required to file afin number?
Entities such as financial institutions, money services businesses, casinos, and insurance companies are required to file afin number.
How to fill out afin number?
The afin number can be filled out online through the FinCEN website by providing the necessary information about the entity.
What is the purpose of afin number?
The purpose of afin number is to ensure transparency and accountability in financial transactions to prevent money laundering and terrorist financing.
What information must be reported on afin number?
The afin number requires information such as the entity's name, address, type of business, and information about key personnel.
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