Wire Transfer Request Form
Updated 01/01/2025
- Tool Name: Wire Transfer Request Form
- Tool Description: This wire transfer request template can be modified to suit the bank’s needs and can be completed by the consumer requesting a domestic or international wire transfer.
- Rule or Guidance: Uniform Commercial Code (UCC)
- C/A Toolkit: Wires/Funds Transfers
- Keywords: Wire Transfer, BSA, Bank Secrecy Act.
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