Excessive wire transfer fees to Mexico targeted

Chicago Sun-Times;  November 30, 1998 ;     354 words ......campaign today to prevent abuse by wire transfer companies that serve Mexicans who send...nationals informed so they can select a wire transfer company that doesn't charge them burdensome...with daily updates if necessary - wire transfer fees and exchange rates. Postings will...

Six U.S. Financial Institutions Select BankServ for Their Wire Transfer...

PR Newswire;  June 29, 2000 ;     700+ words ......BankServ to provide them with its unique wire transfer services. These six holding companies...59 subsidiaries, bringing BankServ's wire transfer customer total to 109 institutions...farm credit bank to use the BankServ wire transfer system. Wire transfers are a critical...

MoneyGram and Elektra sign wire transfer agreement.

M2 Presswire;  May 23, 2001 ;     326 words ......2001-MONEYGRAM: MoneyGram and Elektra sign wire transfer agreement (C)1994-2001 M2 COMMUNICATIONS LTD...have agreed to provide the MoneyGram wire transfer service for the consumer electronic...services that need rapid and economical wire transfer services. MoneyGram Payment ...

Teledata solutions automates wire transfer centers

America's Community Banker;  July 1, 1996 ;     537 words ......Grove, Ill., now automates wire transfer call centers. This automation...system. Traditionally, in most wire transfer centers, customers call in...transfers verbally by telephone. A wire transfer clerk receiving the call would...

New Study Finds that Wire Transfer Volume Could Grow Significantly if...

PR Newswire;  October 16, 2006 ;     700+ words ......Opportunities for Participants to Improve the Wire Transfer Process NEW YORK, Oct. 16 /PRNewswire/ -- Wire transfer volume has the potential to grow significantly if parties involved in the wire transfer process work together to overcome current...

Limits sought on wire transfer fees

Chicago Sun-Times;  April 30, 1998 ;     220 words ...Wire transfer companies would be limited to charging...Gutierrez (D-Ill.) that would make wire transfer companies fully disclose all the fees...Union and MoneyGram, the two largest wire transfer companies, were failing to adequately...

Keep the lid on wire transfer fraud. (includes case studies from First...

ABA Banking Journal;  January 1, 1991 ;     700+ words ...Wire transfer fraud defies easy statistical definition...officer or private banker for violating wire transfer procedures. Yet he says most wire problems...artist to call an officer and ask for a wire transfer. Alternatively, the fraud may fax instructions...

Man sentenced for wire transfer of drug money

The Milwaukee Journal Sentinel;  January 13, 2000 ;     125 words ......day in prison on a lesser charge of participating in the wire transfer of $3,000 in drug proceeds. U.S. District Judge Rudolph T...originally was indicted on a drug conspiracy charge and the wire transfer charge. He was accused of participating in a cocaine ring...

In Year-End 2001 Report: BankServ Nails 80 Percent Share of Wire Transfer...

PR Newswire;  January 31, 2002 ;     700+ words ......head competitions in the automated wire transfer business serving the nation's banks...share of head-to-head competitions in wire transfer business sales to financial institutions...rapidly increasing profitability in our wire transfer sector, he told the investors of five-year...

Mellon Moving Up Opening of Wire Transfer Operations.

PR Newswire;  June 7, 1999 ;     527 words ......will push forward the opening of its wire transfer operations, making Mellon one of a...frames for money transfers. Mellon's wire transfer operations will now open at 7:30 a...70 percent of Mellon's early morning wire transfer activity occurs between 7:30 a.m. and...

Silicon Valley Bank Selects BankServ to Provide Automated Wire Transfer...

PR Newswire;  November 14, 2000 ;     700+ words ......Funds Exchange (GFX) automated wire transfer software. BankServ is one of the country's leading providers of wire transfer outsourcing and licensed software...Funds Exchange (GFX) automated wire transfer software solution is currently...

Bank of India New York Selects GIFTS Software's 'eGIFTS' Wire Transfer...

PR Newswire;  May 22, 2007 ;     343 words ......India New York has selected the eGIFTS wire transfer solution. eGIFTS is an exciting next...years heritage of providing powerful wire transfer and telecommunications systems. Some...comprehensive compliance solutions, wire transfer, e-banking and customer relationship...

Wire transfer businesses settle lawsuit

Chicago Sun-Times;  May 20, 1999 ;     267 words ......class-action lawsuits around the country accused the wire transfer companies of charging hidden fees when the money is...from dollars into pesos. The nation's three major wire transfer companies agreed May 12 to give $375 million in discount...

ATTORNEY GENERAL MCKENNA ANNOUNCES $1.1 MILLION AGREEMENT WITH MONEYGRAM...

US Fed News Service, Including US State News;  July 2, 2008 ;     700+ words ......residents from becoming victims of wire transfer scams. MoneyGram will pay $1.1 million...concerns about the use of the company's wire transfer services by scammers. The states reached...agreement in 2005 with Western Union. "Wire transfer scams are one of the fastest-growing...

BankServ Signs With Stratus for Continuously Available Servers to Support...

PR Newswire;  October 28, 2002 ;     700+ words ......BankServ is considered a market leader in wire transfer, electronic check, and Automated Clearing...markets its domestic and international wire transfer solutions as both a software and service...platform and serve financial institution wire-transfer customers with a need for high ...