TOPIC: Wire Transfer

Reg E Remittance Transfers

SVP at a bank ($1.6BUSA)
I did a search and saw that this request has been made previously - didn't see any responses so am asking again.  We are about to be required to comply with the Reg E Remittance Transfer Rules.  Does anyone have policies, procedures, processes you would be willing to share?  It appears we can draft fairly easily from reviewing the regulatory requirements, nevertheless, if any are willing to share, that would be great!!!!

Thanks so much!!!

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