DOMESTIC WIRE TRANSFERS
Community Banks utilizing the BBCONNECT Full Version system can easily create and/or import Domestic Wire Transfers for Business Customers. Features include the ability to send/receive Domestic Wire Transfers with Integrated OFAC Scanning with unlimited data retention.
INTERNATIONAL WIRE TRANSFERS-OUTBOUND
Give your Business Customers the world by offering outbound International Wire Transfers. Today’s business customers need access to International Wire Transfer services to compete in today’s global economy. Community Bank’s utilizing the BBCONNECT Full Version can easily initiate outbound International Wire Transfers to more than 200 Foreign Countries in over 135 different International Currencies.
Features Include:
- Reg E Disclosures
- Real Time Exchange Rates
- Integrated OFAC Scanning
- Dodd Frank Reporting
- And Payee Intelligence for required country specific information.
INTERNATIONAL WIRE TRANSFERS-INBOUND
Community Banks may receive inbound International Wire Transfers for their business customers via their ICBB Account Relationship, eliminating the need to have a SWIFT Account. For more information contact the ICBB Customer Service Department for details.
