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As per latest CFPB guidelines on International funds transfer and requirements of DODD-FRANK ACT 2010, institutions including Banks doing international funds transfer has to give the “Prepayment Disclosure” to customer before effecting the remittances.
For the remittance requests received by Fax or E-mail, we will be sending the pre-payment disclosure through E-mail. We request all the individual account holder of SBI Chicago to update their E-mail Id with us, if not provided at the time of account opening.
For those individual account holders who do not have the valid E-Mail Id, the remittance request received by Fax or E-mail may be delayed and Bank shall not be responsible for any consequential loss.