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#2016946 - 05/29/15 03:21 PM wires
INOH Offline
Gold Star
Joined: Jul 2012
Posts: 342
how do other banks go about accepting wire requests via secure email?
We have a form for wire requests. we would need to email the form to them and get them to fill it out and email it back to us.

my questions is about the controls in place for these requests.
Just trying to swim in the compliance world.

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eBanking / Technology
#2017232 - 05/31/15 11:11 PM Re: wires [Re: INOH]
rlcarey Offline
10K Club
Joined: Jul 2001
Posts: 73,272
Galveston, TX
You would need a signed agreement prior to ever letting this happen outlining the specific security procedures that will be in place, ie., call backs, security codes, etc.
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