Thread Options Tools
#19670 - 06/05/02 06:34 PM Wire Transfer Policy
tjbanker Offline
Gold Star
Joined: Jun 2002
Posts: 310
We are due for an exam shortly. I know that our wire transfer policy needs some polishing. I was wondering if anyone out there could help me in letting me know some areas that NEED to be addressed in a wire transfer policy. Thank you for your help.

Return to Top
General Discussion
#19671 - 06/05/02 07:12 PM Re: Wire Transfer Policy
teresa Offline
Member
teresa
Joined: May 2002
Posts: 91
Maryland
I'd be happy to send you a sample if you're interested.

Return to Top
#19672 - 06/06/02 02:20 PM Re: Wire Transfer Policy
NotALawyer Offline
Gold Star
NotALawyer
Joined: Nov 2001
Posts: 455
Teresa -

Would you mind sending me a copy as well? Thanks!

Robert_Marx@wrightexpress.com

Return to Top
#19673 - 06/06/02 02:38 PM Re: Wire Transfer Policy
tjbanker Offline
Gold Star
Joined: Jun 2002
Posts: 310
Thank you. I would very much appreciate your sending a copy of your policy. I am new to this board so I am not sure if you received my prior note? Please email to jackiek@csbnya.com.

Return to Top
#19674 - 06/06/02 03:47 PM Re: Wire Transfer Policy
Anonymous
Unregistered

Would you mind to send me a copy of your wire transfer policy also? It seems as though I/m constantly updating/rewriting policies. Thanks so much.

rgd@sebreedeposit.com

Return to Top
#19675 - 06/06/02 04:56 PM Re: Wire Transfer Policy
Maria Offline
Platinum Poster
Joined: Apr 2001
Posts: 502
Sylacauga, Al, United States
I am willing to share my policy but since wire transfers are a "high" risk area, I prefer not to post it. If you e-mail me, I will be aware of who is legitimately receiving it.

Thanks

Opinions and requests are mine not my employer

Return to Top
#19676 - 06/07/02 06:48 PM Re: Wire Transfer Policy
lisa Offline
Gold Star
Joined: Aug 2001
Posts: 264
Gainesville, TX USA
I would appreciate your wire transfer policy as well
lbezner@fsbgainesville.com

Return to Top
#19677 - 06/10/02 01:31 PM Re: Wire Transfer Policy
Anonymous
Unregistered

Maria,

I would like to receive a copy of your policy as well. My email address is jeff.kropschot@agedwards.com

Thanks,

Jeff

Return to Top
#19678 - 06/10/02 03:04 PM Re: Wire Transfer Policy
Anonymous
Unregistered

I would like to receive a copy of the wire transfer policy
Thank you
send it to me at
Kim.hunt@sterlingbancorp.com

Return to Top
#19679 - 06/10/02 03:08 PM Re: Wire Transfer Policy
Anonymous
Unregistered

Would you kindly send me a copy of your wire transfer policy as well. My email address is Ksinsimer@sleepyhollowbank.com

Thanks so much

Return to Top
#19680 - 06/10/02 05:19 PM Re: Wire Transfer Policy
ABrown Offline
Gold Star
Joined: May 2001
Posts: 279
Texas
Please add me to your list. Thanks

fnbgiddings@bluebon.net

Return to Top
#19681 - 08/08/02 03:41 PM Re: Wire Transfer Policy
deppfan Offline
Power Poster
Joined: Dec 2000
Posts: 5,184
All over the map.
Please email a copy of your policy when you have time to
elittle@peoplesok.com Thanks!
_________________________
On the road again.....I just can't wait to get on the road again.

Return to Top
#19682 - 08/05/03 08:17 PM Re: Wire Transfer Policy
Anonymous
Unregistered

Please send me a copy of your wire transfer policy too - we are re-writing ours. My email is kmeyers@oxford-bank.com. Thank you!

Return to Top
#19683 - 08/06/03 03:25 PM Re: Wire Transfer Policy
Anonymous
Unregistered

Send me one as well. email to dtimberlake@c-f-b.com
In advance, Thanks!

Return to Top
#19684 - 12/02/03 07:33 PM Re: Wire Transfer Policy
Anonymous
Unregistered

Maria -

I know you put this out there a long time ago, but would you be willing to continue to share it? We are also revising ours and I hate to recreate the wheel. My email is kaxtman@americanfederal.net I am the Director of Operations, Compliance, BSA and Security Officer (along with chief cook and bottle washer like most other compliance people!). It would be most appreciated. Thanks -

Kim Axtman
Director of Operations
American Federal Bank

Return to Top
#19685 - 12/02/03 08:12 PM Re: Wire Transfer Policy
P*Q Offline

Power Poster
P*Q
Joined: May 2001
Posts: 8,458
Somewhere
Maria:
Would you be willing to post it under the tools section since so many people are asking for it?

Return to Top
#19686 - 01/07/04 02:31 PM Re: Wire Transfer Policy
Diane Offline
New Poster
Joined: Jan 2004
Posts: 1
Would you mind sharing with me as well? tincher@monarchcommunitybank.com

Return to Top
#19687 - 01/12/04 07:03 PM Re: Wire Transfer Policy
Anonymous
Unregistered

Quote:

Would you mind sharing with me as well? tincher@monarchcommunitybank.com




Maria, if you are still sharing this policy I would greatly appreciate a copy. My email is margaret.obrien@firstbankpr.com. Thank you very much.

Return to Top
#19688 - 01/12/04 07:06 PM Re: Wire Transfer Policy
Tina A Sweet Offline
Diamond Poster
Tina A Sweet
Joined: Aug 2001
Posts: 1,033
Marysville, Ca.
_________________________
Tina A Sweet-Williams
AVP Special Assets
mailto:tsweet@goldcountrynb.com

Return to Top
#19689 - 01/12/04 07:47 PM Re: Wire Transfer Policy
DeeQ Offline
10K Club
DeeQ
Joined: Dec 2002
Posts: 40,764
Turnpike Exit 10
Hello ladies, I sent it out to you.

Margaret: Please register!!!
_________________________
Get your facts first, then you can distort them as you please. - Mark Twain

Return to Top
#19690 - 01/12/04 09:27 PM Re: Wire Transfer Policy
Strategery Offline
100 Club
Strategery
Joined: Jan 2004
Posts: 125
Snow Country
Maria,

Could you make it one more....thanks!!
mbresnahan@ssbhibbing.com

Return to Top
#19691 - 01/12/04 10:17 PM Re: Wire Transfer Policy
Anonymous
Unregistered

In our last exam we were sited for staff having access to fed wire as well as account maintenance,segration of duties is key in this area and needs to spelled out in the procedures. Also, we needed to set staff limits on authorization and specify actions taken in special circumstances where wires are sent outside an authorized limit.

Return to Top
#19692 - 01/13/04 01:27 PM Re: Wire Transfer Policy
DeeQ Offline
10K Club
DeeQ
Joined: Dec 2002
Posts: 40,764
Turnpike Exit 10
Sure, why not, I am an agreeable person!
_________________________
Get your facts first, then you can distort them as you please. - Mark Twain

Return to Top
#19693 - 02/28/04 01:53 AM Re: Wire Transfer Policy
Anonymous
Unregistered

I know this is an old posting but could you e-mail your wire policy to me also. Thank you. I am forever greatful.
margieriendeau@generalbank.com

Return to Top
#19694 - 03/01/04 02:09 PM Re: Wire Transfer Policy
DeeQ Offline
10K Club
DeeQ
Joined: Dec 2002
Posts: 40,764
Turnpike Exit 10
OK, it is adrift in cyber space as I type this...
_________________________
Get your facts first, then you can distort them as you please. - Mark Twain

Return to Top