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#1234341 - 08/18/09 02:22 PM Wire transfer form
Lele Offline
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Lele
Joined: Feb 2007
Posts: 827
In the Sun
Are there certain requirements of information that have to be on the wire transfer form? The form we use is exactly like the forms used at other banks I have been. We want to update ours but want to make sure we keep all that is required.
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#1234370 - 08/18/09 02:41 PM Re: Wire transfer form Lele
Jerseygirl Offline
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Joined: Apr 2005
Posts: 684
Jersey Shore
We require the Purpose of the Wire be provided (not that they can't tell us whatever they wnat to!)

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#1234374 - 08/18/09 02:45 PM Re: Wire transfer form Jerseygirl
rlcarey Online
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rlcarey
Joined: Jul 2001
Posts: 83,413
Galveston, TX
I would make sure that there is space for all elements required by the travel rule (even the optional fields).
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