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#585964 - 07/19/06 10:05 PM Hold on wire transfer funds
jjames Offline
Member
Joined: May 2005
Posts: 51
We have a customer that we filed a SAR on because of some suspicious activity pertaining to wire transfers that have been coming into his account. Can we place a hold on these or do these fall under the Electronic Payment rules of Reg CC?

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Deposits and Payments
#585965 - 07/20/06 01:14 PM Re: Hold on wire transfer funds
HappyGilmore Offline
10K Club
Joined: Jun 2004
Posts: 19,858
Pulling people out of the ditc...
you may not place a hold on funds transfers based on the above scenario
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