Topic: Wire Transfers
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League overhauls funds transfer agreement form
NEWS: The League has completely rewritten its Funds Transfer Agreement and Notice form (WCUL #81043, Rev. 2/26). Credit unions that currently subscribe to this form will automatically receive the new version […]
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CFPB: International Fund Transfers: Small Entity Compliance Guide, Version 3.0 (August 22, 2014) 40 pp.
As of Feb. 2013, Reg. E requires disclosures and other consumer protections if your credit union regularly provides “international remittance transfers” – cross-border electronic funds transfers over $15 that are […]
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FRB: 12 CFR 210
Collection of Checks and Other Items by Federal Banks and Fund Transfers Through FEDWIRE (Reg. J)
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0127 Funds Transfers Under UCC Article 4A
This release applies to all credit unions offering certain “funds transfers,” including wire transfers.
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0071 Bank Secrecy Act
This release describes the Bank Secrecy Act and anti money laundering monitoring, reporting, and record-keeping requirements. It also describes Part 748 of the NCUA Rules and Regulations, which mandates Bank […]