" Financial Crime and Fraud in the Age of Cybersecurity. " FDIC Consumer Compliance Examination Manual - August 2018: VI. " I Deposited a USPS Money Order, Cashier's Check, Certified Check, or Teller's Check. " Debit Card Holds."Ĭonsumer Financial Protection Bureau. Georgia Department of Law Consumer Protection Division. BOFAUS6S (foreign currency) Bank of America, NA. " Expedited Funds Availability Act," Pages VI-1.2−VI-1.5.įDIC. Receiving an international wire transfer Bank of America has 2 primary SWIFT Codes: BOFAUS3N (US dollars) Bank of America, NA. ET for next-business-day or 3-business-day transfer.
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You will be notified by email when the transfer is completed. In this situation, a hold will be placed on your account for the amount of the transfer. " FDIC Consumer Compliance Examination Manual - August 2018: VI. Sometimes, for your account security, we may need additional time to verify the transfer details. I Attempted a Withdrawal Later That Day and Was Told I Could Not Withdraw Until Tomorrow. Ask to speak to their fraud department about requesting a SWIFT recall and a ‘fraud freeze’ on the recipient accounts. If the fraudsters manage to transfer your money to another bank (or banks), you now must contact these banks. " I Made a Cash Deposit Into My Checking Account. Step 4: Contact all banks that may have also received your funds. " Frequently Asked Questions About Check 21."Ĭonsumer Financial Protection Bureau. Deposits - EFA," Page VI-1.1.īoard of Governors of the Federal Reserve.
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" Answers About Funds Availability."Ĭonsumer Financial Protection Bureau. The term Payment Order, as used in this agreement, includes an order to transfer funds and orders asking us to amend or cancel a previous transfer request. To learn more about relationship-based ads, online behavioral advertising and our privacy practices, please review the Bank of America Online Privacy Notice and our Online Privacy . Request, you may transfer available funds f rom your designated Bank account(s) to other accounts with us and to accounts or persons at other financial institutions. You may also visit the individual sites for additional information on their data and privacy practices and opt-out options. To learn more about ad choices, or to opt out of interest-based advertising with non-affiliated third-party sites, visit YourAdChoices layer powered by the DAA or through the Network Advertising Initiative's Opt-Out Tool layer. The apps of most major banks, for example, include Zelle ®, a fast and safe way to send money to friends and family. Ads served on our behalf by these companies do not contain unencrypted personal information and we limit the use of personal information by companies that serve our ads. mobile number of the recipient, you may be able to send money securely using an online service or app. Relationship-based ads and online behavioral advertising help us do that.īank of America participates in the Digital Advertising Alliance ("DAA") self-regulatory Principles for Online Behavioral Advertising and uses the Advertising Options Icon on our behavioral ads on non-affiliated third-party sites (excluding ads appearing on platforms that do not accept the icon). We strive to provide you with information about products and services you might find interesting and useful.
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Please note that in the event you provide an incorrect account number or institutional identifying number, and we are not able to recover the funds, you may lose the amount of the payment order. You may ask for copies of any documents we used in our investigation. If we decide that there was no error, we'll send you a written explanation. We'll tell you the results within 3 business days after completing our investigation. We'll determine whether an error occurred within 90 days after you contact us and we'll correct any error promptly. The confirmation code (provided from the Transfer Receipt) The name of the person receiving the funds, and if you know it, his or her telephone number or address The problem with the transfer, and why you believe it's an error Your name and address (or telephone number) Please have the following information handy: Contact us at 877.337.8357 (or 302.781.6374 from outside of the U.S.).įor international wires initiated by a consumer primarily for personal, family or household purposes, you must contact us within 180 days of the date we indicated to you that funds would be made available to the recipient.