Foreign Remittance Error Log Sender’s Designated Date Error Date that In 180 Investigation If error If error Investigation Date the Notes Name Recipient Was Filed the Foreign time Results occurred did not Results if file was Address Name, Oral or Remittances frame? If Reg E occur Reg E does completed and Phone Address and Written Was Sent Yes or applies not apply File Phone Statement N0 Number Attached
Foreign Remittance Error Log Sender’s Name Address and Phone Designated Recipient Name, Address and Phone Date Error Was Filed Oral or Written Statement Attached Date that the Foreign Remittances Was Sent In 180 time frame? Yes or N0 Investigation Results If Reg E applies If error occurred If error did not occur Investigation Results if Reg E does not apply Date the file was completed File Number Notes
Foreign_Remittances_Aug_2013.docx