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#1192787 - 05/29/09 05:49 PM Wire Transfer....Domestic or Foreign??
husky_girl Offline
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husky_girl
Joined: Nov 2006
Posts: 10
West Coast
If you have a wire that is going through an intermediary bank in New York and then being forwarded on to Ukraine.....are you considering this a domestic or foreign wire for BSA purposes? Which fee are you charging your customers? Thanks!

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#1192822 - 05/29/09 06:05 PM Re: Wire Transfer....Domestic or Foreign?? husky_girl
Skittles Offline
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Skittles
Joined: Sep 2002
Posts: 13,965
TN
Foreign and charge them as such.
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