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

Wire transfers remain one of the fastest and most secure ways to send large sums of money, whether domestically or internationally. If you’re a Bank of America customer, understanding the wire ...

A wire transfer is a quick way to safely move funds from one bank account to another. Unlike money transfer apps like Venmo or Zelle, which can be useful for smaller transactions (like splitting a ...

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 ...

A recent court order issued in New York should concern any financial institutions that allow consumers to initiate wire transfers online. Financial institutions that allow consumers to execute wire ...

Wire transfers can be an expensive way to send money, costing the average consumer $27 and $44 for domestic and international outgoing wires, respectively. Your bank might charge you for incoming wire ...

SAN RAMON, Calif. (KGO) -- The federal government is warning about imposter scams taking billions of dollars from consumers. Those scammers pose as your banker, retailer, utility company -- anyone you ...

New York Attorney General Letitia James is suing Citibank for allegedly failing to protect account holders from online fraud and failing to reimburse customers in the state for millions of dollars in ...

PHOENIX (KPHO/Gray News) - An Arizona woman says a simple bank wire transfer has turned her life upside down. Margaret Lomax told KPHO that the wire transfer was for $120,000 but now, no one seems to ...