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DISCLOSURE OF ELECTRONIC FUND TRANSFERS (Revised November 2015)TABLE OF CONTENTS ELECTRONIC FUND TRANSFERS....................................1 Electronic Fund Transfers Initiated by Third Parties...............................................1
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Initiated by third parties refers to actions, proposals, or requests that are started by individuals or entities outside of the primary organization.
Any individual or entity that receives a proposal or request from a third party would be required to file initiated by third parties.
The initiated by third parties form typically requires the individual or entity to provide details about the proposal or request, the third party involved, and any actions taken.
The purpose of initiated by third parties is to document any outside actions, proposals, or requests that may impact the organization.
The initiated by third parties report may require details such as the date of the proposal or request, the nature of the action, and any follow-up actions taken by the organization.
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