Quiz for B2B: Wire Transfers: Requirements and Best Practices
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Question 1 of 10
1. Question
- Which of the following is not a type of wire transfer?
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Question 2 of 10
2. Question
2. Which UCC Article details requirements of domestic wire transfers?
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Question 3 of 10
3. Question
3. What is another name for an international wire?
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Question 4 of 10
4. Question
4. BSA deals with money laundering and impacted which rule that impacts wire transfers?
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Question 5 of 10
5. Question
5. The BSA Travel Rule is for transmittal of funds equal to or greater than $3,000 or its foreign equivalents.
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Question 6 of 10
6. Question
6. Does the travel rule require reporting to the government of any information?
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Question 7 of 10
7. Question
7. The record retention of the Travel Rule is:
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Question 8 of 10
8. Question
8. Domestic wires are safer than international wires.
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Question 9 of 10
9. Question
9. Wire transfer fraud trends include which of the following:
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Question 10 of 10
10. Question
10. Banks should consider all but what of the following when it comes to program enhancements to combat fraud?