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Electronic Funds/Wire Transfer Policy
WIRE TRANSFER REQUEST / VERIFICATION FORM All Electronic Fund Transfer requests must be verified using an alternate communication method than how the request
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Outbound Telegraphic Transfers
May 1, 2020 To transfer funds via telegraphic transfer, you must: (a) Provide satisfactory proof of your identity we may ask you to provide 100 points of
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1005.30 Remittance transfer definitions.
A remittance transfer means the electronic transfer of funds requested by a sender to a designated recipient that is sent by a remittance transfer provider.
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