I'm attempting to determine the proper address for a wire transfer initiated from Bank of America Na. What are some key details to verify?
Can you elaborate on the method for confirming a wire transfer recipient's address with Bank of America? Are there any specific verification strategies or forms involved?
I'm concerned about potential errors in address information leading to delays or complications during a wire transfer. What safeguards are in location to prevent this?
How does Bank of America manage address modifications - what documentation is required for updates and subsequent transfers?
Is there a distinct method for verifying the legal status of the beneficiary's address with Bank of America?
Thinking about international wire transfers, what are some additional verification steps that need to be taken to assure accuracy and avoid fraud?