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Wires

Last Updated Tool Name
08/30/2021 Wire Transfer Request Form
10/08/2020 Wire Transfer Policy
09/10/2020 Regulation E Remittance Transfer Rule Amendments 2020 Summary
08/28/2020 Regulation E International Remittance Transfers Action Plan
08/28/2020 Regulation E Remittance Transfer Provider Exemption Worksheet
08/28/2020 Remittance Transfer Wire Log
08/28/2020 Wire Transfer Risk Assessment
06/24/2020 Wire Transfer Request Agreement
07/08/2019 Draw-Down Wire Service Authorization Form
01/02/2015 Final Remittance Rule (Amendment to Regulation E) Summary
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 Funds Transfer Audit Worksheet
01/01/2015 Remittance Transfers Rule Webinar PowerPoint
  • About Us

    • About Us Overview
    • Staff
    • History
    • Contact Us
    • How To Become a Member
  • Find a Tool

    • Find a Tool Overview
    • Toolkits
  • Our Services

    • Our Services Overview
    • Document Review
    • Who Is Compliance Alliance For?
    • B/A YouTube Channel
  • Laws & Regulations

    • Laws & Regulations Overview
    • Federal Banking Regulations
    • Federal Banking Regulators
    • State Banking Regulations
    • Regulations Guidance
  • News & Events

    • News & Events Overview
    • Calendar
    • News
    • Newsletters
    • Magazine Archive
Compliance Alliance

The all-inclusive federal banking compliance advisory service owned by 32 State Bankers Associations – staffed with attorneys, former auditors and compliance specialists; all with banking experience and the know-how to keep your team’s knowledge fresh in the ever-changing regulatory landscape.

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