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When the changes made by Dodd-Frank become effective early next year, some transactions--including international funds transfers sent by consumers through banks, and cash-based or account-based transmittals of funds sent by consumers through money transmitters--will fall outside the Bank Secrecy Act rules' definitions of "funds transfer" and "transmittal of funds.
Bhupinder Singh, senior vice president, Bentley Software, said, "Most of our users have invested significant resources on manual processes or enterprise systems to handle the crucial task of managing transmittals and submittals.
A new EE Transmittals application that provides audit trails, multiple notification mechanisms, automatic rendering of transmittal documents and reporting on transmittal status.