Wire/Funds Transfer Transaction Record

This transaction record allows you to easily keep track of outgoing/incoming transfers, to help you comply with Bank Secrecy Act reporting requirements.

Find Out More About This Product

Do you have a specific question on this product? Or, would you like to receive additional information on this product or a related product? Simply take a moment to complete our easy online form and we’ll be happy to assist you.

Provides easy record keeping of outgoing/incoming transfers to comply with BSA requirements.

WFTtranactRecord.xml

Access Support
Look Up Form Versions