International wire update: New federal data requirements for select counties

A recent federal regulation now requires additional information for international wire transfers of $3,000 or more originating from customers with addresses in Hennepin County or Ramsey County, Minnesota.

To comply with this requirement:

• If any required details are missing, a Minnwest Bank representative will contact you before the transfer can be processed.
• Transfers will be canceled at the end of the business day if the information is not obtained

Remember, Minnwest Bank will never contact you to request sensitive personal or account information. If you have questions or suspect your account information has been compromised, please contact the bank immediately.