Originating Bank
FC-3.1.11
The originating bank must ensure that wire transfers contain required and accurate originator information, and required beneficiary information.
Added: October 2014
FC-3.1.12
The originating bank must maintain all originator and beneficiary information collected in accordance with Paragraph FC-7.1.1.
Added: October 2014
FC-3.1.13
The originating bank must not execute the wire transfer if it does not comply with the requirements of Paragraphs FC-3.1.11 andFC-3.1.12}.
Added: October 2014
