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Wire Transfer Best Practices
BEST PRACTICES FOR BANKS Reducing the Risks of Large-Value Funds Transfers (Developed by the Bankers Electronic Crimes Task Force) 1 TLP Green ...
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June 21, 2017 The Honorable Thomas E. Emmer U.S. House of Representatives Washington, D.C. 20515 Dear Representative Emmer: On behalf of the more than 5,800 community banks...
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June 14, 2017 The Honorable Dean Heller The Honorable Jon Tester United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Heller and...
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June 14, 2017 The Honorable Thad Cochran The Honorable Patrick Leahy Chairman Vice Chairman Senate Committee on Appropriations Senate Committee on Appropriations S-128, The...