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  • Originating Financial Institution

    • FC-3.1.6

      Licensees acting as originating financial institution must ensure that wire transfers contain required and accurate originator information, and the required beneficiary information.

      Added: January 2022

    • FC-3.1.7

      Licensees acting as originating financial institution must maintain all originator and beneficiary information collected in accordance with Paragraph FC-7.1.1.

      Added: January 2022

    • FC-3.1.8

      Licensees acting as originating financial institution must not execute the wire transfer if it does not comply with the requirements of Paragraphs FC-3.1.6 and FC-3.1.7.

      Added: January 2022