‹ FC-11.1.28 TC Training and Competency › FC-11.1.29 A beneficiary financial institution must have effective risk-based policies and procedures for determining:(a) When to execute, reject, or suspend a traditional wire transfer lacking required originator or required beneficiary information; and(b) The appropriate follow-up action.Added: January 2024 ‹ FC-11.1.28 TC Training and Competency ›
