Wires

Last Updated Tool Name
01/01/2015 BSA Sample Incoming Funds Transfer Record for Beneficiary Institution Form
01/01/2015 BSA Sample Outgoing Funds Transfer for Established Customers as Originators
01/01/2015 BSA Sample Outgoing Funds Transfer for Non-Customers as Originators Form
01/01/2015 BSA Wire Transfers Procedures
01/01/2015 Final Remittance 2014 Amendments Summary
01/01/2015 Final Remittance Rule (Amendment to Regulation E) Summary
01/01/2015 Funds Transfer Audit Worksheet
01/01/2015 Regulation E International Remittance Transfers Action Plan
01/01/2015 Regulation E International Remittance Transfers Compliance Checklist
01/01/2015 Regulation E Remittance Transfer Provider Exemption Worksheet
01/01/2015 Remittance Transfer Wire Log
01/01/2015 Remittance Transfers Rule Webinar PowerPoint
01/01/2015 Wire Transfer Policy
01/01/2015 Wire Transfer Request Agreement
07/25/2017 Wire Transfer Request Form
01/01/2015 Wire Transfer Risk Assessment