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Rich Moldenhauer
Flagship Bank Minnesota

 
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34 Documents 26 Answers 16 Exam Watches 4 Vendor Reviews
 
International wire transfer form
Contributed by:SVP‚ Back Office/Deposit Operations
Asset size: Bank with under $250m
Location: West
Description: International wire transfer request form.
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MORE PEER CONTRIBUTED DOCUMENTS:
International Wire Transfer Form
Contributed by:Manager‚ Back Office/Deposit Operations
Asset size: Bank with over $1b
Location: Midwest
Description: This is a standard form for taking information for an international wire transfer. It includes required information such as transaction information, officer approval, payment method, originator and beneficiary fields, etc.
Wire Transfer Policy
Contributed by:Manager‚ Back Office/Deposit Operations
Asset size: Bank with over $1b
Location: Midwest
Description: The purpose of this document is to establish in writing the requirements to be followed in the administration of the wire transfer and other funds transfer activities. It includes details for security procedures, processes and document retention. It also includes samples of wire transfer forms (international and domestic), a wire transfer agreement and a sample wire transfer approval limit form.
Wire transfer agreement
Contributed by:SVP‚ Back Office/Deposit Operations
Asset size: Bank with under $250m
Location: West
Description: Wire transfer agreement used in conjunction with Telephone/Fax/email/Internet banking wire transfer request authorization form.
SEE ALL 34 DOCUMENTS >>


RELATED QUESTIONS AND ANSWERS:
Q
Wire Transfers and PIN numbers
Asked by: Manager,‚ Back Office/Deposit Operations
Asset size: Credit Union with between $250m - $500m
Location:IN

Do you utilize a Funds Transfer Agreement Form that is initially established by the customer prior to requesting a wire transfer? This form would include a PIN number or Password that would be used in the callback and verification process prior to sending the wire out. Have you found this to be helpful in the authentication process?

A
Answered by:VP, ‚ Audit
Asset size: Credit Union with under $250m
Location: AL

Our Wire Transfer policy requires a "Wire/Funds Transfer Payment Order" to be completed a...
Q
Tracking International Wires for AML (OCC MLRS)
Asked by: SVP,‚ Compliance/BSA/Legal
Asset size: Bank with under $250m
Location:TX

I was wondering what methods other bank's use to track internal wires. We have to report these annually on the OCC MLRS. State banks do not have to do complete this to my knowledge. We are currently using Watchdog wire, but it does not offer this functionality.
A
Answered by:SVP, ‚ Compliance/BSA/Legal
Asset size: Bank with under $250m
Location: FL

We are a small community bank with two branches and at this time we are simply keeping tr...
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RELATED EXAM EXPERIENCES:
FDIC - BSA/AML | March 2012
exam experience posted by a VP‚ Compliance/BSA/Legal from member with under $250m in assets
Nothing was unexpected
FDIC - IT | February 2012
exam experience posted by a Compliance/BSA/Legal from member with under $250m in assets
They did not ask any questions that caught me off guard
OCC - BSA/AML | March 2012
exam experience posted by a COO‚ Compliance/BSA/Legal from member with under $250m in assets
ATM owners registration with the state. It is required that non bank ATM owners register with our state and that we notify them of the requirement. I was surprised that the OCC would care much about a state statute.

SEE ALL 16 EXAM WATCHES >>
RELATED VENDOR REVIEWS:
GlobalPay (International Wires)
Travelex Worldwide Money
WatchDOG Wire
ATTUS Technologies
IRA Forms and Documentation
Collin W. Fritz & Associates
Envelopes / Forms / Stationery
Curtis 1000

SEE ALL 4 Vendor Reviews >>
 
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