Skip to content

Bank Altering Wire Transfer Instructions

Answered by: 

Where can I find anything on the bank altering wire transfer instructions received from a customer?

Noting that you did not tell us what happened, there is no legal resource that is framed around the way your question is asked.

UCC Article 4A governs wire transfers. Review your state's version along with any contract you may have in place in regard to your specific fact situation, then consult with your attorney.

First published on 02/24/2014

Filed under: 
Filed under operations as: 

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Topics