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US008543514B2 (12) United States Patent (10) Patent N0.: (45) Date of Patent: Salman et a . (54) (56) METHOD AND SYSTEM FOR MANAGING AND PREPARING DOCUMENTATION FOR REAL ESTATE TRANSACTIONS *Sep.
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What is remmis plus?
Remmis Plus is a reporting system used by financial institutions to report information on remittances sent by customers.
Who is required to file remmis plus?
Financial institutions are required to file remmis plus.
How to fill out remmis plus?
Remmis Plus can be filled out online through the designated portal provided by the governing body.
What is the purpose of remmis plus?
The purpose of remmis plus is to collect data on remittances sent by customers for regulatory and monitoring purposes.
What information must be reported on remmis plus?
Information such as the sender's name, recipient's name, amount sent, currency, and destination country must be reported on remmis plus.
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