Get the free Request for Outgoing Wire Transfer

This document is a request form for outgoing wire transfers by school districts in San Bernardino County. It includes sections for confirming bank details, amount, and attestation of verification to prevent wire fraud. The form must be completed by both the school district and District Financial Services, with final confirmation from the Auditor-Controller/Treasurer/Tax Collector.

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What is request for outgoing wire?

A request for outgoing wire is a formal instruction to a financial institution to transfer funds from one account to another, often used for making payments or transferring money to another entity.

Who is required to file request for outgoing wire?

Typically, the account holder or authorized individual designated by the account holder is required to file a request for outgoing wire.

How to fill out request for outgoing wire?

To fill out a request for outgoing wire, you need to provide details such as the recipient's name, recipient's bank account information, amount to be transferred, purpose of the transfer, and any specific routing instructions.

What is the purpose of request for outgoing wire?

The purpose of a request for outgoing wire is to initiate the transfer of funds to another party, facilitating transactions such as payments for goods and services, personal remittances, or business transactions.

What information must be reported on request for outgoing wire?

The information that must be reported includes the sender's details, recipient's name and account details, amount to be wired, purpose of the transfer, and any intermediary banking information if applicable.