Get the free C360 Wire Transfer Form_122313 - Coast360 Federal Credit Union
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Page 1. WIRE TRANSFER AUTHORIZATION. 450 Rt. 8 Mate, Guam 96910. T 671.477.8736 coast360fcu.com. Year. Center ... I hereby authorize Coast360, ABA 321481612 to transfer funds by wire as shown above.
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What is c360 wire transfer form_122313?
c360 wire transfer form_122313 is a form used to report wire transfers that meet certain criteria set by financial institutions and regulatory authorities.
Who is required to file c360 wire transfer form_122313?
Financial institutions, money services businesses, and other entities that deal with wire transfers are required to file c360 wire transfer form_122313.
How to fill out c360 wire transfer form_122313?
c360 wire transfer form_122313 must be filled out with details of the sender and receiver of the wire transfer, the amount transferred, and the purpose of the transfer.
What is the purpose of c360 wire transfer form_122313?
The purpose of c360 wire transfer form_122313 is to help monitor and track wire transfers to detect and prevent money laundering and terrorist financing.
What information must be reported on c360 wire transfer form_122313?
Information such as the name and address of the sender and receiver, the account numbers involved, the amount transferred, and the purpose of the transfer must be reported on c360 wire transfer form_122313.
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