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 New York State Authorization for Electronic Funds Withdrawal 2022

Tr 579 Ct 2022-2025 Form

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Instructions and help about tr579 1ct

module 4 electronic funds transfers and other payment systems electronic funds transfers article 4a of the ucc governs wholesale wire transfers or simply wire transfers these are large funds transfers sent great distances and sometimes include international wire payments and while the term wire indicates electronic payment there may be paper aspects between the banks involved in a transaction the transfer of funds is a series of payment orders started by an originator and resulting in the transfer of funds to a beneficiary the parties designated as the originator and the beneficiary keep those titles throughout the transaction the banks that send and receive the funds are called the sending bank and the receiving bank different banks may assume these titles over the course of a fund's transfer there are two ways a transfer may take place the first is when the originator's bank and the beneficiaries bank have a direct relationship and can process the transaction without

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