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BOYSENBERRY ARC ARI A R C H I T E C T S, L C 318 Main Street, Farmington, CT 06032www.qaarchitects.com t (860) 677 4594f (860) 677 8534REHABILITATION / RECONSTRUCTION WORK FOR:SHARI & MOSHE IFR ACH
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What is a r c h?
ARC stands for Annual Report of Currency Transaction and Suspicious Activity Report by Financial Institutions.
Who is required to file a r c h?
Financial institutions such as banks, credit unions, and money services businesses are required to file ARC.
How to fill out a r c h?
ARC can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of a r c h?
The purpose of ARC is to report any suspicious activities or currency transactions that may indicate money laundering or other illegal activities.
What information must be reported on a r c h?
Information such as the identity of the individual or entity involved, the nature of the suspicious activity, and any relevant financial information must be reported on ARC.
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