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#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

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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: 77,216
Galveston, TX
Your State's version of UCC 4A-404.
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