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Bank of America Wire Transfer Limits - Business Account Restrictions - Printable Version +- Forum Banking (http://www.forumbanks.com) +-- Forum: My Category (http://www.forumbanks.com/forum-1.html) +--- Forum: Regulations & Compliance (http://www.forumbanks.com/forum-2.html) +--- Thread: Bank of America Wire Transfer Limits - Business Account Restrictions (/thread-880.html) |
Bank of America Wire Transfer Limits - Business Account Restrictions - OdinAdam - 06-26-2024 I'm trying to understand the maximum amount I can wire internationally through my Bank of America business account. What are the particular limits for different countries and transfer types? RE: Bank of America Wire Transfer Limits - Business Account Restrictions - ZaydenIsaac - 06-26-2024 I saw a statement on a tiered system for wire transfers - is that a reasonable explanation for the limitations, or is there a fixed upper limit? RE: Bank of America Wire Transfer Limits - Business Account Restrictions - AzraelGerald - 06-26-2024 I'm concerned about potential charges if my wire transfers exceed the allowed amount - can you clarify what happens when I try to send more than the stated limit? RE: Bank of America Wire Transfer Limits - Business Account Restrictions - EugeneHarlan - 06-26-2024 Do you offer any options to augment the transfer limit within my business account, and what are the associated costs or conditions involved? RE: Bank of America Wire Transfer Limits - Business Account Restrictions - NicolasMemphis - 06-26-2024 What's the procedure for requesting an increase in a wire transfer limit - is it a formal application or can I merely request it through customer service? RE: Bank of America Wire Transfer Limits - Business Account Restrictions - DakariJesse - 06-26-2024 Are there distinct documentation specifications essential when requesting a higher wire transfer limit, such as account statements or proof of business activity? RE: Bank of America Wire Transfer Limits - Business Account Restrictions - CarlosRichard - 06-26-2024 I'm planning to send broad amounts of money internationally - what steps should I take to guarantee the transaction is processed smoothly and that my limits aren't exceeded? RE: Bank of America Wire Transfer Limits - Business Account Restrictions - ZaydIgnacio - 06-26-2024 Can you provide a breakdown of the different kinds of wire transfers (e. G., electronic funds transfer, Ach) and their associated transfer limits for business accounts? RE: Bank of America Wire Transfer Limits - Business Account Restrictions - AldenKellen - 06-27-2024 What are some potential implications of exceeding the established wire transfer limits - could it lead to account suspension or more penalties? RE: Bank of America Wire Transfer Limits - Business Account Restrictions - TruDallas - 06-27-2024 Is there a resource available on Bank of America's website that outlines the current business account wire transfer limits and guidelines? |