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USOO7661590B1 (12) United States Patent (10) Patent N0.: GATT (54) US 7,661,590 B1 (45) Date of Patent: Feb. 16, 2010 4,484,304 A TRANSACTION SYSTEM (76) ELECTRONIC FUND TRANSFER OR 4,511,970 A 4/1985
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What is electronic fund transfer or?
Electronic fund transfer refers to the process of transferring money from one bank account to another electronically, without the need for physical cheques or cash.
Who is required to file electronic fund transfer or?
Entities such as financial institutions, businesses, and individuals who engage in electronic fund transfer transactions are usually required to file electronic fund transfer reports with the appropriate regulatory authorities.
How to fill out electronic fund transfer or?
To fill out an electronic fund transfer report, one typically needs to provide information such as the sender and recipient's bank account details, the date and amount of the transfer, and any other required information as specified by the regulatory authorities.
What is the purpose of electronic fund transfer or?
The purpose of electronic fund transfer reports is to monitor and track large or suspicious financial transactions to prevent money laundering, terrorist financing, and other illicit activities.
What information must be reported on electronic fund transfer or?
The information that must be reported on electronic fund transfer reports typically includes details of the sender and recipient's bank accounts, the amount and date of the transfer, and any other required information as specified by the regulatory authorities.
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