Torrance Community Credit Union

Wire Transfer Form

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DOMESTIC WIRE TRANSFER REQUEST AND AGREEMENT

(CUT OFF TIME FOR SAME-DAY WIRE TRANSFERS - 1:00 PM, Pacific)

Important Notice: To ensure same-day processing, please submit your completed online wire request form—along with a copy of your ID and any required supporting documentation—no later than 1:00 PM, Pacific.

INTERNATIONAL WIRE TRANSFER REQUEST AND AGREEMENT

(CUT OFF TIME FOR INTERNATIONAL WIRE TRANSFER PROCESSING - 12:00 PM, PACIFIC) PLEASE SEE

BELOW FOR WIRE TRANSFER AGREEMENT, INCLUDING YOUR 30-MINUTE RESCISSION PERIOD RIGHTS

By selecting, you waive your 30-Minute Rescission Period

I waive my 30-Minute Rescission Period

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Date(*)

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Originator Information

First Name

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Middle Initial

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Last Name

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Social Security Number(*)

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Member Number

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Transfer From(*)

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Date Wire Transfer Requested(*)

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Email(*)

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Mailing Address(*)

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City(*)

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State(*)

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Zip Code(*)

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Primary Phone Number

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Secondary Phone Number

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Fax Number

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Please upload a clear image of your ID(*)

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Did the beneficiary provide wire instructions? (e.g., Mortgage/Escrow orders, Investment broker orders, Final Credit instructions, etc.)

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Copy of Wire Instructions

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(We recommend to attach instructions to help staff verify accuracy and completeness of wire information)

Wire Transfer Information

Wire Amount(*)

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Domestic Wire Fee(*)

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Wire Fee: (Please refer to disclosure)

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Purpose of Payment (reason you are wiring funds)(*)

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Currency Type: (i.e.: USD, GBP, etc.)(*)

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Bank Information

Receiving Financial Institution Name

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Routing/ABA

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Account / SWIFT #

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IBAN #

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Must provide Receiving Institution street mailing address to avoid processing delays:

Street Address

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City

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State

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Zip Code

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Country

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Receiving Institution/Region & Country

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Branch Code/Routing No. (if known)

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Other Bank Information

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Intermediate Institution: (if applicable)

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Intermediate Routing Number: (if applicable)

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Inter. Swift/BIC Code: (if applicable)

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Intermediate Institution Account Number: (if applicable)

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Final Credit Recipient

Recipient First Name(*)

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Recipient Middle Initial

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Recipient Last Name(*)

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Account #

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Street Address(*)

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City(*)

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State(*)

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Zip Code(*)

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Country

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Additional information/directions for beneficiary to ensure accurate and timely posting: (e.g., Escrow Order/File # and Escrow Officer Name, or other Final Credit info)

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Other Information: (Please provide any other pertinent information to ensure accurate and timely posting.)

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Torrance Community Federal Credit Union Domestic Wire Transfer Agreement

Torrance Community Federal Credit Union International Wire Transfer Agreement

Authorization Terms

You authorize us, Torrance Community Federal Credit Union, to transfer funds as shown on the Wire Transfer Request & Agreement Form. Our charges and fees for funds transfer are disclosed in our fee schedule. However, because other financial institutions involved in the funds transfer may impose additional charges, we reserve the right to pass any related additional charges to you.

We may fail to act or delay in acting on a payment order without any liability because of legal constraint, your negligence, interruption of communication facilities, equipment failure, war emergency conditions, or other circumstances beyond our control. We may also fail to send or delay in sending a payment order without any liability if sending the order would violate any guideline, rule or regulation of any government authority.

We are not liable for consequential, special or exemplary damages or losses of any kind. You have no right to cancel or amend this payment order. If you ask us to cancel or amend it we may make a reasonable effort to act on your request but we are not liable to you if for any reason this payment order is not amended or canceled. You agree to reimburse us for any costs, losses or damages that we incur in connection with your request to amend or cancel the payment order.

If we try to cancel this funds transfer we do not have to refund your money until we determine that the beneficiary has not received the money and the money is returned to us. If we return your money, the refund may not be equal to the amount of the original payment order. The amounts may differ because of charges other financial institutions may impose to return the funds transfer.

We have cutoff times for processing payment orders. Orders received prior to 1:00 p.m. (Pacific) will be transmitted the same day. If you give us this payment order after the cutoff time we may treat the payment order as if we received it on our next business day. Funds transfer business days will include all normal business days of Torrance Community Federal Credit Union.

You must accurately identify beneficiaries of your payment order. If you give us the name and account number of a beneficiary, we and other financial institutions may process the payment order based on the account number alone, even though the member may identify a person other than the beneficiary named. If you give us the name and identifying number of a financial institution, we and other financial institutions may process the payment order based on the identifying number alone, even though the number may identify a financial institution other than the financial institution named. In these cases, you are still obligated to pay us the amount of the payment order.

Fedwire is the funds transfer system of the U.S. Federal Reserve Banks. We or other financial institutions involved may use Fedwire to make the funds transfer. If any part of the funds transfer is carried by Fedwire, your rights and obligations regarding the funds transfer are governed by Regulation J of the U.S. Federal Reserve Board.

When a payment order is issued by a member, the security procedures involve use of identification methods that may involve photo identification, signature identification of original signature and/or call back procedure by Torrance Community Federal Credit Union.

You authorize Torrance Community Federal Credit Union to debit your account to pay for this funds transfer. We notify you about the funds transfer by listing it on your account statement. You must send us written notice, including a statement of relevant facts within 14 calendar days after you receive the first account statement on which any unauthorized or erroneous debit to your account, or any other discrepancy between your record and ours appear. If you fail to notify us within this 14 day period we are not liable or obligated to compensate you for any loss of interest or interest equivalent because of an unauthorized or erroneous debit.

Before submitting your request, please verify that all information provided is accurate.
We may fail to act or delay in acting on a funds transfer without any liability because of legal constraint, your negligence, interruption of communication facilities, equipment failure, war, emergency conditions, or other circumstances beyond our control. We may also fail to send or delay in sending a funds transfer without any liability if sending the order would violate any guideline, rule or regulation of any government authority.

WE ARE NOT LIABLE FOR CONSEQUENTIAL, SPECIAL OR EXEMPLARY DAMAGES OR SIMILAR LOSSES OF ANY KIND.

If you ask us to cancel or amend a funds transfer, we may make a reasonable effort to act on your request, but we are not liable to you if for any reason this funds transfer is not amended or canceled. You agree to reimburse us for any costs, losses or damages that we incur in connection with your request to amend or cancel the funds transfer.

If we try to cancel this funds transfer, we do not have to refund your money until we determine that the beneficiary has not received the money and the money is returned to us. If we return your money, the refund may not be equal to the amount of the original funds transfer request. For example, the amount may be different because of a charge other banks may impose to return the funds transfer.

We have cutoff times for processing funds transfers. Requests received prior to 1:00 P.M (local time) will be same day transmitted. If you give us this funds transfer after the cutoff time, we may treat the funds transfer as if we received it on our next business day. Funds transfer business days will include all of our normal business days.

You must accurately identify beneficiaries of your funds transfer to include the complete address on the account. If you give us the name and account number of a beneficiary, we and other banks may process the transfer based on the account number alone, even though the account owner may be a person other than the beneficiary names. If you give us the name and identifying number of a bank, we and other banks may process the funds transfer based on the banks identifying number alone, even though the number may identify a bank other than the bank names. In these cases, you are still obligated to pay us the amount of the funds transfer.

Fedwire is the funds transfer system of the U.S. Federal Reserve Banks. We or other banks involved may use Fedwire to make the funds transfer. If Fedwire carries any part of the funds transfer, in addition to applicable state laws, your rights and obligations regarding the funds transfer are also governed by Regulation J of the U.S Federal Reserve Board.

When a funds transfer is requested by you, the security procedures involve use of identification methods that may involve, photo identification, signature identification of original signature and/or call back procedure by us.

You authorize us to debit your account indicated on the reverse to pay for this funds transfer plus applicable fees. We notify you about the funds transfer by listing it on your account statement. You must send us written notice, including a statement of relevant facts, within 14 calendar days after you receive the first account statement on which any unauthorized or erroneous debit to your account, or any other discrepancy between your records and ours appear. If you fail to notify us within this 14-day period, we are not liable, or obligated to compensate you, for any loss of interest or interest equivalent because of an unauthorized or erroneous debit.

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Authorization Terms

You authorize us, Torrance Community Federal Credit Union, to transfer funds as shown on the Wire Transfer Request & Agreement Form. Our charges and fees for funds transfer are disclosed in our fee schedule. However, because other financial institutions involved in the funds transfer may impose additional charges, we reserve the right to pass any related additional charges to you. 

We may fail to act or delay in acting on a payment order without any liability because of legal constraint, your negligence, interruption of communication facilities, equipment failure, war emergency conditions, or other circumstances beyond our control. We may also fail to send or delay in sending a payment order without any liability if sending the order would violate any guideline, rule or regulation of any government authority.We may fail to act or delay in acting on a payment order without any liability because of legal constraint, your negligence, interruption of communication facilities, equipment failure, war emergency conditions, or other circumstances beyond our control. We may also fail to send or delay in sending a payment order without any liability if sending the order would violate any guideline, rule or regulation of any government authority.

We are not liable for consequential, special or exemplary damages or losses of any kind.

Funds transfer business days will include all normal business days of Torrance Community Federal Credit Union.

You must accurately identify beneficiaries of your payment order. If you give us the name and account number of a beneficiary, we and other financial institutions may process the payment order based on the account number alone, even though the member may identify a person other than the beneficiary named. If you give us the name and identifying number of a financial institution, we and other financial institutions may process the payment order based on the identifying number alone, even though the number may identify a financial institution other than the financial institution named. In these cases, you are still obligated to pay us the amount of the payment order.

Fedwire is the funds transfer system of the U.S. Federal Reserve Banks. We or other financial institutions involved may use Fedwire to make the funds transfer. If any part of the funds transfer is carried by Fedwire, your rights and obligations regarding the funds transfer are governed by Regulation J of the U.S. Federal Reserve Board.

When a payment order is issued by a member, the security procedures involve use of identification methods that may involve photo identification, signature identification of original signature and/or call back procedure by Torrance Community Federal Credit Union.

You authorize Torrance Community Federal Credit Union to debit your account to pay for this funds transfer. We notify you about the funds transfer by listing it on your account statement. You must send us written notice, including a statement of relevant facts within 14 calendar days after you receive the first account statement on which any unauthorized or erroneous debit to your account, or any other discrepancy between your record and ours appear. If you fail to notify us within this 14 day period we are not liable or obligated to compensate you for any loss of interest or interest equivalent because of an unauthorized or erroneous debit.

Our cutoff time for processing international payment orders is Noon (Pacific) for same day processing. Payment orders received after 12:00 p.m. (Pacific) will be processed next business day. To process your wire, our Accounting Department must obtain your consent to the disclosure. Please provide a fax number or email address to which you have immediate access to accept the disclosure. If you would like to waive the rescission period please check the box and initial the waiver on page 1 of this agreement.

Additional terms and restrictions apply as set forth in the International Wire Disclosure. By signing below you agree to terms and restrictions set forth in both the Wire Transfer Agreement and the International Wire Disclosure.

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Do you agree to these terms?

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Your Full Name(*)

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Signature(*)

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Today's Date

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