Skip to content
BOL Conferences
Forums · Active Threads · Forum Rules · Mark All Read · Log In
BankersOnline.com Forums Banker Forums Audit Notification to Customer of Incoming Wire
Thread Options
#1108789 - 01/09/09 10:19 PM Notification to Customer of Incoming Wire
heathern Offline
Member
Joined: Dec 2008
Posts: 65
I'm working on a wire procedure, and I'm trying to find out if it is required that the bank send notificaiton to the beneficary of an incoming wire. If so, does someone know the regulation that would state that we need to do this. Any help would be much appreciated. Thanks

Return to Top
Audit
#1108858 - 01/09/09 11:40 PM Re: Notification to Customer of Incoming Wire heathern
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,364
Galveston, TX
Your State's version of UCC 4A-404.
_________________________
The opinions expressed here should not be construed to be those of my employer: PPDocs.com

Return to Top

Moderator:  Andy_Z