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  • Risks Associated with Money Laundering and Terrorist Financing
    One type of funds transfer transaction that carries particular risk is the payable upon proper identification (PUPID) service PUPID transactions are funds transfers for which there is no specific account to deposit the funds into and the beneficiary of the funds is not a bank customer
  • PUPID Wire Transfer - Bankers Online
    Have you heard of a financial institution requiring the beneficiary of a PUPID wire transfer (a non-customer) to complete a form W9 (Request for TIN and Certification) or W8-BEN I understand the necessity of positively identifying the recipient of the funds but the use of this form seems unusual?
  • BSA 8 Recordkeeping - Wires Money Orders Other Challenges - Quizlet
    Which statement is true regarding payable upon proper identification (PUPID) wire transactions? A There is no specific account for depositing the funds B They are considered low to no risk because you have to properly identify the person C The beneficiary of the funds is a bank customer D
  • INTERNATIONAL WIRE TRANSFER QUICK TIPS FAQ - BPFCU
    In order to effectively process an international wire transfer, it is essential that the ultimate beneficiary bank as well as the intermediary bank, if applicable, is properly identified through routing codes and identifiers
  • Money Laudering: A Bankers Guide to Avoiding Problems
    Money laundering basically involves three independent steps that can occur simultaneously: Placement - placing, through deposits or other means, unlawful proceeds into the financial system Layering - separating proceeds of criminal activity from their origin through the use of layers of complex financial transactions
  • BSA AML Glossary - Federal Financial Institutions Examination Council
    Payable Upon Proper Identification (PUPID) Funds transfers for which there is no specific account to deposit the funds into and the beneficiary of the funds is not a bank customer
  • The Treasury Department released two final rules Thursday that will for . . .
    The first rule, issued jointly by the Treasury and the Board of Governors of the Federal Reserve System, requires banks and non-bank financial businesses to collect and retain information with respect to certain wire transfers
  • Wire Transfers: Pay Upon Proper ID | For Bankers. From Bankers
    Does anyone allow PUPID wires? What risk do I have in allowing them? I am from a very small town and usually when we receive one it is for someone on vacation that is stranded and needs money
  • SAMPLE BANK BSA AML BANK RISK ASSESSMENT (April 2013) - Financial Solutions
    Large number of noncustomer funds transfer transactions and payable upon proper identification (PUPID) transactions Frequent fund transfers from personal or business accounts to or from personal or business accounts in high-risk areas, representing more than 15% of total wire transfers
  • BSA AML: Recordkeeping – Wires, Money Orders and other Challenges
    BSA AML: Recordkeeping – Wires, Money Orders, and Other Challenges describes the BSA recordkeeping requirements for various types of bank records This course includes information the bank should collect or retain for each wire transfer, including recordkeeping for noncustomers and PUPID transaction





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