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#1788013 - 02/21/13 05:05 PM OFAC - Addresses on Wire Transfers
Cape Codder Offline
Gold Star
Joined: Jul 2011
Posts: 413
Would like to find out if other FI's require addresses of beneficiaries (and any intermediary banks) on outgoing wires and addresses of senders on incoming wires - domestic and foreign. Thanks.
Nothing difficult is ever easy.

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#1797261 - 03/21/13 05:56 PM Re: OFAC - Addresses on Wire Transfers Cape Codder
Calmeida12 Offline
100 Club
Joined: Sep 2012
Posts: 249
We do because we do a monthly wire review for BSA purposes where we track the country to where it's going as well as where it's coming from, therefore the address is an important field for us.

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