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STATE OF CALIFORNIABUSINESS, CONSUMER SERVICES AND HOUSING AGENCY GOVERNOR EDMUND G. BROW N JR. BUREAU OF SECURITY AND INVESTIGATIVE SERVICES P.O. Box 989002 West Sacramento, CA 957989002 (916) 3224000
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What is intrawe?
Intrawe stands for Intracompany Wire Transfer.
Who is required to file intrawe?
Businesses engaged in intracompany wire transfers are required to file intrawe.
How to fill out intrawe?
Intrawe forms can be filled out online or manually with the required information such as transaction details.
What is the purpose of intrawe?
The purpose of intrawe is to monitor and regulate intracompany wire transfers to prevent money laundering and other illegal activities.
What information must be reported on intrawe?
Information such as sender and recipient details, transaction amount, and purpose of transfer must be reported on the intrawe form.
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