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GES ACH/Wire Transfer Information Form Bank: Bank of America, NA 100 W. 33rd St. New York, NY 10001 Account Name: Global Experience Specialists, Inc. (GES) Address: 7000 Lin dell Road Las Vegas, NV
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How to fill out ges achwire transfer information
How to fill out ges achwire transfer information
01
Gather the necessary information such as the recipient's name, address, account number, and routing number.
02
Log in to your online banking account.
03
Select the option for transferring money.
04
Choose the option for a wire transfer or ACH transfer.
05
Enter the recipient's information accurately in the specified fields.
06
Double-check all the information before submitting the transfer.
Who needs ges achwire transfer information?
01
Individuals or businesses who need to transfer funds electronically to another party may require ges achwire transfer information.
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What is ges achwire transfer information?
GES ACHWire Transfer Information is the information required to be reported when transferring funds between accounts using the Automated Clearing House (ACH) system.
Who is required to file ges achwire transfer information?
Any individual or entity that is making or receiving a wire transfer using the ACH system is required to file GES ACHWire Transfer Information.
How to fill out ges achwire transfer information?
GES ACHWire Transfer Information can be filled out online through the ACH provider's portal or by submitting a paper form with the necessary details of the transfer.
What is the purpose of ges achwire transfer information?
The purpose of GES ACHWire Transfer Information is to provide transparency and ensure compliance with regulations related to wire transfers, including anti-money laundering laws.
What information must be reported on ges achwire transfer information?
The information required to be reported on GES ACHWire Transfer Information includes the sender's and receiver's names, account numbers, amount transferred, and purpose of the transfer.
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