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Return Wire Fee for Domestic or International Wire

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Is there a regulatory/legal preclusion for charging a customer (consumer or commercial) a return wire fee for domestic or international wires? If a preclusion exists, what law/regulation is applicable?

Define a "returned wire". If there is a law that limits charges related to deposit accounts or services, it would be at the State level, which I doubt.

First published on 12/10/2017

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