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Date: January 26, 2016, From: Cardinal Project Subject: Express Pays, Wires, and Agency to Agency Transactions This email is being sent to the Wave 2 Fiscal Officers, Primary Contacts and AP & GL
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What is subject express pays wires?
Subject express pays wires are transactions involving electronic funds transfers.
Who is required to file subject express pays wires?
Financial institutions are required to file subject express pays wires.
How to fill out subject express pays wires?
Subject express pays wires should be filled out electronically through the designated reporting system.
What is the purpose of subject express pays wires?
The purpose of subject express pays wires is to monitor and report suspicious financial transactions.
What information must be reported on subject express pays wires?
Information such as the amount of the transfer, the sender and receiver's details, and the purpose of the transaction must be reported on subject express pays wires.
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