Forum Banking › My Category › Regulations & Compliance v
' Reverse Wire Transfers - Challenges & Best Practices'

Thread Rating:
  • 0 Vote(s) - 0 Average
  • 1
  • 2
  • 3
  • 4
  • 5
Linear Mode
' Reverse Wire Transfers - Challenges & Best Practices'
ColtRyker Offline
Junior Member
**
Posts: 13
Threads: 10
Joined: May 2025
Reputation: 0
#7
06-22-2025, 02:41 AM
From a compliance standpoint - what specific regulations or guidelines govern reverse wire transfers involving Chase, and how does Citizen Bank's system assure adherence? Is it consistently addressed?
Find
Reply


Messages In This Thread

Forum Jump:


Users browsing this thread: 1 Guest(s)