Revised Form Update

The following form template product was revised in response to the Federal Reserve Press Release entitled "Agencies Issue Final Rule to Implement Unlawful Internet Gambling Enforcement Act" dated 11/12/08 that implements the Unlawful Internet Gambling Enforcement Act of 2006. The final rule requires U.S. financial firms that participate in designated payment systems to establish and implement policies and procedures that are reasonably designed to prevent payments to gambling businesses in connection with unlawful Internet gambling. Compliance with this rule is required by 12/01/09.

http://www.federalreserve.gov/newsevents/press/bcreg/20081112b.htm

Wire Transfer Form Template

Wire Transfer Agreement Form Template

02/23/09 Update Details Page

This form template can be purchased individually and is also included in the purchase price of the Wire Transfer Policy Template.

Ordering Information

These revised products are available to purchase from Bankpolicies.com for:

Wire Transfer Agreement Form Template

$50.00 - List Price

- or -

$10.00* - Update Price

*Applies only to clients who have purchased the product within the last three years.

If you have ordered any of these products after 01/23/09 you are eligible to receive that updated product at no charge.

Click here to place an order for any of these products. Clients who are eligible for our Legacy Rewards Volume Discount can apply their applicable discount level to the list or update price of each product (whichever applies).

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