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Wire Transfer Policy

$175.00

The purpose of this Wire Transfer Policy Template is to address the sending and receiving of wire transfers for a bank, credit union, or other type of financial institution.

Description

Wire Transfer Policy

The purpose of this Wire Transfer Policy Template is to address the sending and receiving of wire transfers for a bank, credit union, or other type of financial institution.

Table of Contents

  • Purpose and Contents – Topic 1
  • Policy Statement – Topic 2
  • Risk Management – Topic 3
  • Security and Control Procedures – Topic 4
  • Outgoing Wire Transfer – Domestic – Topic 5
  • Outgoing Wire Transfer – International – Topic 6
  • Outgoing Wire Transfer – Method of Funding – Topic 7
  • Wire Transfer Agreement – Topic 8
  • Outgoing Wire Transfer Request Form Topic 9
  • Outgoing Wire Transfer – Origination Procedures – Topic 10
  • Outgoing Wire Transfer – Internet Banking – Topic 11
  • Outgoing Wire Transfer – In Person Request by Customer – Topic 12
  • Outgoing Wire Transfer – Customer Request by Telephone or Fax – Topic 13
  • Outgoing Wire Transfer – Proceeds from a Loan – Topic 14
  • Outgoing Wire Transfer – Customer Requests by Mail – Topic 15
  • Incoming Wire Transfer – Receipt and Verification – Topic 16
  • Incoming Wire Transfer – Crediting an Account – Topic 17
  • Incoming Wire Transfer – Crediting a Loan – Topic 18
  • Incoming Wire Transfer – Pay Upon Proper Identification – Topic 19
  • Service Charges – Topic 20
  • Tracing a Wire Transfer – Topic 21
  • Daily Reserve Position – Topic 22
  • Balancing and Certification of Wire Transfers – Topic 23
  • Audit Policy – Topic 24
  • Staff Training – Topic 25
  • Retention of Documentation – Topic 26

This Wire Transfer Policy Template (approximately 22 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $175.00.

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