FHLBank Topeka’s wire transfer services feature a direct computer interface with the Federal Reserve Bank of Kansas City and sophisticated control systems to expedite and secure your transactions.
features and benefits
- Third-party, settlement, foreign and repetitive wires offered
- Secure transactions through recorded phone lines, PINs for all authorized users and call backs
- Settlement for ACH, clearings, correspondent transactions, ATM and credit cards
- Historical information on wires in compliance with the Bank Secrecy Act
- Compliance with AML and OFAC requirements
- Manage cash flow with timely incoming and outgoing wire transfer online reports updated every 30 minutes