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#59653 - 02/06/03 06:04 PM repetitive wire transfers
OnTheEdge Offline
Diamond Poster
Joined: Apr 2002
Posts: 1,677
SmallTown, USA
Is there a specific definition for "repetitive wire transfer"?
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#59654 - 02/06/03 06:12 PM Re: repetitive wire transfers
Bear Collector, CRCM Offline
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Bear Collector, CRCM
Joined: Nov 2000
Posts: 1,830
District of Columbia
I don't know that there is a regulatory definiton (there may be). We consider a "repetitive" wire to be one that is sent by the same person or company to the same individual through the same financial institution with the same wiring instructions. The amount can vary, but nothing else. Is that what you meant by repetitive?
Leslie
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#59655 - 02/06/03 06:14 PM Re: repetitive wire transfers
OnTheEdge Offline
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Joined: Apr 2002
Posts: 1,677
SmallTown, USA
Yes, that's pretty much what it means to me also. Thanks for your input. - TJ
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