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Exhibit A To Supplemental Regulator Notice Paul T. McGurn, Jr. Office: 2679304788 Fax: 2679304771 Email: McGurn×Mullen.law1275 Drummers Lane, Suite 302 Wayne, PA 19087August 31, 2018 VIA EMAIL ONLY
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NARS-MT supplemental stands for Nonresident Aliens Suspected of Terrorism - Money Transfer supplemental.
Financial institutions are required to file NARS-MT supplemental when transferring money for nonresident aliens suspected of terrorism.
NARS-MT supplemental forms are typically filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of NARS-MT supplemental is to help prevent money laundering and terrorist financing by tracking money transfers for nonresident aliens suspected of terrorism.
The information required to be reported on NARS-MT supplemental includes details of the nonresident alien, the amount of money transferred, the purpose of the transfer, and any other relevant details.
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