Wire Transfer Policy
Updated 01/01/2025
- Tool Name: Wire Transfer Policy
- Tool Description: This policy template covers wire transfers requirements and will enable the bank identify if it is subject to the remittance transfer rules.
- Rule or Guidance: N/A
- C/A Toolkit: Wires/Funds Transfers Toolkit
- Keywords: Wire Transfer, Remittance Transfers. Fedwire, Regulation E, Electronic Funds Transfer Act, Regulation J, BSA, AML, OFAC.
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