This is a posting of an alert sent to ATGF Agents earlier this year.
Effective immediately: April 24, 2012
Cyber Fraud Alert: Prohibit all out-going international wires from trust accounts.
If you have not already done so, ATGF is requiring all its agents to submit written instructions to their banks prohibiting all international wires from all trust accounts opened and maintained by or on behalf of agent without your explicit, in-person authorization, where appropriate identification can be presented to your bank.
Should you have special business circumstances requiring international wires, please immediately contact our office to discuss this matter in more detail.
Please provide ATGF a copy of the written instructions to your bank(s) to confirm compliance with this agent bulletin.
Thank you for your cooperation and prompt attention to this important matter.