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13001205 CH78, 7 Feb 2022-Page 1 of 33MILPERSMAN 13001205 EXPEDITED TRANSFERS Responsible NAVPERSCOM Office (PERS454)Phone:DSN COM FAX8822927 (901) 8742927 (901) 8742696 Email expd_trf.fct@navy.mil

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What is expedited and safety transfers?

Expedited and safety transfers are transfers of funds or assets made quickly and securely to ensure timely delivery and protection.

Who is required to file expedited and safety transfers?

Certain financial institutions and businesses are required to file expedited and safety transfers.

How to fill out expedited and safety transfers?

Expedited and safety transfers can be filled out electronically or using specific forms provided by regulatory authorities.

What is the purpose of expedited and safety transfers?

The purpose of expedited and safety transfers is to facilitate quick and secure movement of funds or assets while ensuring compliance with regulations and safety standards.

What information must be reported on expedited and safety transfers?

Information such as the amount transferred, the sender and recipient details, and the purpose of the transfer must be reported on expedited and safety transfers.

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