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State Wire and Terminal, Inc. 16140 Dixie Hwy, Davisburg, MI 48350SHOP SAFETY CHECKLIST This checklist is provide by State Wire and Terminal, Inc. as a way for repair facilities to prevent accidents
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What is state wire and terminal?
State wire and terminal refers to the reporting of transactions involving electronic funds transfers to state authorities.
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Financial institutions and businesses that process electronic fund transfers are required to file state wire and terminal reports.
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State wire and terminal reports can be completed online through the designated state reporting portal with information regarding the electronic fund transfers.
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The purpose of state wire and terminal is to monitor electronic fund transfers for potential illegal activities such as money laundering and fraud.
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Information such as the date, amount, originator, and recipient of electronic fund transfers must be reported on state wire and terminal.
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