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City of Arlington Council Agenda Bill Item: NB #2 Attachment E COUNCIL MEETING DATE: October 3, 2016, SUBJECT: Adopting a new Section 20.90.420 to the Arlington Municipal Code regarding a process

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What is nb 2 e?

NB 2 e is a form used to report certain financial transactions to the government.

Who is required to file nb 2 e?

Individuals or businesses involved in specific financial transactions are required to file NB 2 e.

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NB 2 e can be filled out online or submitted through traditional mail. The form requires detailed information about the financial transactions being reported.

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The purpose of NB 2 e is to track and monitor financial transactions that could be used for illegal activities such as money laundering.

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Information such as the parties involved in the transaction, the amount of money exchanged, and the nature of the transaction must be reported on NB 2 e.

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