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  • Originating Bank

    • FC-3.1.11

      The originating bank must ensure that wire transfers contain required and accurate originator information, and required beneficiary information.

      Amended: July 2019
      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 and FC-3.1.12.

      Added: October 2014