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ELECTRONIC FUNDS WIRE TRANSFER
FOREIGN VENDOR BANKING
The Debt Collection Improvement Act of 1996, effective July 26, 1996, mandates the use of Electronic Funds Transfer (EFT)
for all Federal payments
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What is electronic funds wire transfer?
Electronic funds wire transfer is a method of transferring money from one bank account to another electronically.
Who is required to file electronic funds wire transfer?
Financial institutions, businesses, and individuals who transfer funds electronically are required to file electronic funds wire transfers.
How to fill out electronic funds wire transfer?
To fill out electronic funds wire transfer, you will need to provide information such as the recipient's account number, the name of the recipient's bank, the amount to be transferred, and the reason for the transfer.
What is the purpose of electronic funds wire transfer?
The purpose of electronic funds wire transfer is to facilitate quick and secure transfer of funds between bank accounts.
What information must be reported on electronic funds wire transfer?
Information such as the sender's and recipient's account numbers, the amount transferred, the date of transfer, and the reason for the transfer must be reported on electronic funds wire transfer.
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