The Travel Rule, put forth jointly by the Federal Reserve and the Department of Treasury, requires all financial institutions to include and send the following information within the originating transmittal order:
and, if the wire transmittal is received:
As a wire transfer originator, you will be expected to supply Executive National Bank with the aforementioned listed when you originate a wire transfer. Failure to provide and/or receive complete information on a wire transmittal order may result in wire transfer processing delays.
Should you have any questions, please call your Executive National Bank account officer at 305-274-8382.
Your privacy is very important to us. We would like to advise you that Internet email is not secure. Please do not submit any information that you consider confidential. We recommend you do not include your social security or account number or other specific identifying information.
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