Notification to Customer of Incoming Wire

Posted By: heathern

Notification to Customer of Incoming Wire - 01/09/09 10:19 PM

I'm working on a wire procedure, and I'm trying to find out if it is required that the bank send notificaiton to the beneficary of an incoming wire. If so, does someone know the regulation that would state that we need to do this. Any help would be much appreciated. Thanks
Posted By: rlcarey

Re: Notification to Customer of Incoming Wire - 01/09/09 11:40 PM

Your State's version of UCC 4A-404.