precious metal / communications protocols / bank-based electronic funds / compliance web page / retail money transmitters / overall transaction chain / myriad systems / bank customer / bank / communications systems / internal systems / payment systems / beneficiary bank / message systems / secure internet portal / overall chain / technological systems / secure web protocol / sufficient infrastructure / larger banks / online form / compliance systems / /
Organization
U.S. Department of the Treasury / American Bankers Association / National Commission on Terrorist Attacks Upon / U.S. Department of the Treasury Financial Crimes Enforcement Network Feasibility of a Cross-Border Electronic Funds Transfer Reporting System / /
Person
John Smith / /
Position
correspondent / /
Technology
secure web protocol / communications protocols / /
5.0 Form, Manner, and Content of Reporting F inancial institutions may use standardized or proprietary or internal systems