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Waived their per diem charges, or elected to receive them only for some but not all days while traveling to Cleveland. This constitutes an additional, ongoing savings to the City of Cleveland. Finally,

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What is obm travel rule?

The obm travel rule is a regulation implemented to combat money laundering and terrorist financing by requiring financial institutions to collect and report certain information on cross-border funds transfers.

Who is required to file obm travel rule?

Financial institutions, including banks and money service businesses, are required to file obm travel rule.

How to fill out obm travel rule?

To fill out the obm travel rule, financial institutions must collect information such as the originator's name, address, and account number, as well as the beneficiary's information.

What is the purpose of obm travel rule?

The purpose of the obm travel rule is to enhance the transparency of cross-border funds transfers and to deter money laundering and terrorist financing.

What information must be reported on obm travel rule?

Information such as the originator's name, address, account number, and beneficiary's information must be reported on the obm travel rule.

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