Require customer identification measures on international and domestic wire transfers.

In the United States, domestic wire transfers are governed by Federal Regulation J and by Article 4A of the Uniform Commercial Code.

While focusing on the most common charges, Pew also chides the banks for tagging customers for such exotica as, “empty envelope,” “bad address,” “online images and photocopy requests” and "domestic wire transfer email notification.”

VII.4.1. Where technical limitations prevent the full originator information accompanying a cross-border wire transfer from being transmitted with a related domestic wire transfer (during the necessary time to adapt payment systems), a record must be kept for five years by the receiving intermediary financial institution of all the information received from the ordering financial institution.

Second, let me be clear once more on the question of domestic transfers.

The Treaty must not touch on domestic transfers or ownership.

All domestic transfers of any nature must be complete before a deadline of June 30th each year.

Beijing reportedly wants to handle the shipment as a domestic transfer of animals.

Also unlike domestic transfers there is a charge for receiving a payment from overseas (about $10).

The Football League questions whether this has worked and says that they have caused a collapse in the domestic transfer market.

The transfer window does not formally open until July 1 but domestic transfers can happen after the last competitive fixture has been played.

It is an important domestic transfer issue.

Mr Tevez’s deal was scuppered in part by the closing of Brazil’s domestic transfer window.

Accordingly, the United States largely eliminated most controls on domestic transfers of ammunition.

A tall centre-back, he has played once for England and been bought and sold for millions in the domestic transfer market.

The short-term United States Government securities market is closely tied to the international as well as domestic transfer of funds.

The deal, which costs 15 million Thai bahts broke the record as the most expensive domestic transfer in Thai football history.

A New Zealand club for example can transfer any player in at any time, provided domestic transfer rules and regulations are observed.

All intra-EU transfers in euro are considered as domestic payments and bear the corresponding domestic transfer costs.

She also pleaded for cross-border transfers to be as costly or as cheap as domestic transfers.

Definition of "domestic transfer" is amended and an explanatory note is added in C.VII.3.

The disbelief was common to all those at Old Trafford, who could barely take in one of the most dramatic domestic transfers of all time.

During his time at the club, Perrin paid a French domestic transfer record for Didier Drogba.

In July 2006, Internazionale officially announced the signing of Maxwell on a four-year contract as a domestic transfer.

This is relevant for countries which do not use the euro; domestic transfers in euro by consumers are uncommon, and inflated fees might be charged.

Uncertainty remains over the future of domestic transfer systems, since UEFA's concessions apply only to players moving between clubs in different countries.

Before the 2013 season started, Yu transferred to Dalian Aerbin for a then record-breaking domestic transfer fee.

Domestic transfers that use the ABA RTN will usually be returned to the paying bank.

Speculation is rife that the Stamford Bridge club are prepared to break the £30million domestic transfer record to acquire the services of the England midfielder.