Large wire transfers trigger extra reviews, identity checks, and reporting requirements once you cross the $9,999 threshold.

Consumers have lots of ways to send or receive money. You can write a check, load funds onto a prepaid card or use a peer-to-peer app, to take just three examples. If you want to transfer a large sum, ...

When you need to send a large sum of money quickly and securely, a wire transfer is a reliable option. It’s faster than mailing a check and safer than sending cash — but it usually comes with a fee. A ...

Request forms for outgoing bank wire transfers must be submitted directly to the Treasurer's Office for review and processing. Form completing steps and routing instructions are noted at the bottom ...

A wire transfer is an efficient and secure way to send money across the country or overseas. However, not all wire transfers are created alike. A number of different variables can affect the speed of ...

The fake documents, often formatted to look like official invoices or urgent notices, instruct recipients to make payments ...

The Golden Steves & Gordon law firm has sued an unknown “fraudster,” identified as “John Doe,” in an effort to recover the ...