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SHARE FAX CREDIT UNION, INC.
Procedure to Wire Funds
*CUT OFF TIME 3:30PM×1. Our Members Name
___Members Full Name____________Members Address
Acct #2. Where Money is to be Wired
Bank NameStatePhone
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What is wire-formpdf?
Wire-formpdf is a form used to report wire transactions conducted by individuals or businesses.
Who is required to file wire-formpdf?
Any individual or business who conducts wire transactions is required to file wire-formpdf.
How to fill out wire-formpdf?
Wire-formpdf can be filled out by providing details of the wire transaction including the amount, date, sender and recipient information.
What is the purpose of wire-formpdf?
The purpose of wire-formpdf is to report and track wire transactions to prevent money laundering and other financial crimes.
What information must be reported on wire-formpdf?
Information such as the amount of the wire transaction, date, sender's name and address, recipient's name and address must be reported on wire-formpdf.
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