Outgoing wire transfer requesters must complete the Wire Transfer Request Template in order to complete the wire transfer request. The form requires:
The Controller must approve all wire transfers and should sign CSH104-2 Wire Transfer Form. The CFO and Controller must both approve all wire transfers over $10,000 and should both sign. Wire transfers should originate from a checking account. FRB Reg D. establishes limits on transfers from savings or money market accounts but there are no limits on transfers from checking accounts.
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