EFTA Document EFTA01356612

Special Points: Same-name and same signer transactions including transfers between joint and sole accounts and DB Loan Payments are exempt from FIRM Rules and Wire can be done for any amount: a. Instruction via is Exempt Phone Call: If Instruction via is Exempt phone call and Signature and Name is identical and marked as yes, then we need to verify if both account name matches and if Signatories are identical. b. Exempt Email : If Instruction via is Exempt Email and Signature and Names iden