04-16-2025, 01:07 AM
How does the bank's inner policies regarding transaction authorization versus reverse requests hit liability exposure? Is it effectively utilized?
Forum Banking
›
My Category
›
Regulations & Compliance
'can a Bank Reverse a Wire Transfer? - A Legal and Operational Challenge'
'can a Bank Reverse a Wire Transfer? - A Legal and Operational Challenge'
|
'can a Bank Reverse a Wire Transfer? - A Legal and Operational Challenge'
|
|
« Next Oldest | Next Newest »
|
| Messages In This Thread |
|
'can a Bank Reverse a Wire Transfer? - A Legal and Operational Challenge' - by GraysonMax - 04-15-2025, 11:50 AM
|
Users browsing this thread: 1 Guest(s)