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#539880 - 04/28/06 04:02 PM Incomeing Wire Transfer to a closed account
gab8 Offline
New Poster
Joined: Apr 2006
Posts: 8
What are the regulatory requirements or common practice for a bank that recieves a wire transfer to an account that is closed but the customer has another open account at the bank. Does the bank have the obligation to deposit the funds to the open account or are they required to return the funds.

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Audit
#539881 - 05/01/06 01:34 PM Re: Incomeing Wire Transfer to a closed account
RBanker Offline
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RBanker
Joined: Jul 2003
Posts: 2,675
Austin Texas
This question has been posted in 3 different threads - please limit questions to one thread - if the BOL Guru's feel you'll have a better chance at answers in another thread, they'll move it for you - thanks!
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