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

Consumers have lots of ways to send or receive money. You can write a check, load funds onto a prepaid card or use a peer-to-peer app, to take just three examples. If you want to transfer a large sum, ...

Wire transfers might seem old-school compared to modern payment apps, but they remain one of the fastest and most secure ways to move large sums of money. Whether you’re buying a home or sending funds ...

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 ...

Banks typically charge for outgoing and incoming wire transfers. Fees range from $0 to more than $50. Many, or all, of the products featured on this page are from our advertising partners who ...

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 ...

With home sale prices continuing to rise, wire fraud prevention firm CertifID announced Thursday that it is increasing its direct, first-party insurance coverage maximum to $2 million. This means that ...

St. Johns County warns of a wire transfer scam targeting individuals dealing with the Growth Management Department.