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In Response To:
Thread Starter: fmissle
Title: Re: Wire Transfer Form

Online banking is slightly different, as they have entered the information and I would hope you've already got an agreement that they are liable for the information entered.

If it's called in, we require a signature on the form, which can be obtained via fax or e-mail.

We do have a few select clients for which we'll accept the information via e-mail and verification of ID via phone call.