‹ FC-3.1.14 FC-3.2 Remittances on Behalf of other Money Transferors › FC-3.1.15 A licensee acting as a beneficiary financial institution must have effective risk-based policies and procedures for determining: (a) When to execute, reject, or suspend a wire transfer lacking required originator or required beneficiary information; and (b) The appropriate follow-up action. Added: January 2022 ‹ FC-3.1.14 FC-3.2 Remittances on Behalf of other Money Transferors ›
