Wire Transfer Policy - $175.00


The purpose of this Wire Transfer Policy is to address a financial institution's sending and receiving of wire transfers.

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 policy template (approximately 22 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $175.00.

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