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How is Domestic transfer defined in a legal contract?

• Domestic transfer means any wire transfer where the sending and receiving entities are both located within the same jurisdiction. This refers to a series of wire transfers that occur entirely within the borders of a single jurisdiction, even if the system facilitating the wire transfer is located elsewhere. Seen in 8 SEC filings
• Domestic transfer means the movement of controlled items from one entity to another within the same jurisdiction. Seen in 6 SEC filings
• Domestic transfer means any fund or value transfer, facilitated by wire transfer or other means, where the sending and receiving entities or customers are within the same jurisdiction. This refers a series of transfers that occur entirely within the borders of a single jurisdiction, even if the system used to carry out the transfer is located elsewhere. Seen in 2 SEC filings
• Domestic transfer means any wire transfer where the parties involved are located in the same jurisdiction at the time the transfer is initiated. This includes a series of wire transfers that take place entirely within the borders of a single jurisdiction, even if the system used to facilitate the wire transfer is located elsewhere. Seen in 2 SEC filings

Please note the term 'Entity' used within these definitions refers to organisations, businesses or individual parties involved in the process of the transfer.

Please also note, these definitions do not include agencies, companies, associations, or individuals, and as such, any definitions pertaining to such subjects are omitted.

Note: pulled this data out of the SEC EDGAR Database of 500,000 records from the past 22 years of filings. We regularly update this page as new filings and definitions come in.

yourself to verify these results. We are always keen to point people to source documents.

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Which definition should you use?

🤔 has combined and improved the above descriptions to create market-standard 'Genie definitions' below, with guidance on which documents and which industry to use for each.

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Genie Definition 1

• Domestic transfer means a transaction or series, exclusively within a single jurisdiction, without regard to the facilitating system's location.

Relevant Contract Types

• Banking and Finance Contracts
• Asset Transfer Agreement
• Real Estate Contracts
• Supply Chain Contracts
• Service Level Agreements

Relevant Circumstances

• Mergers and Acquisitions transactions
• International Supply Chain transactions
• Asset transfers within the same jurisdiction
• Real estate purchase or sale deals
• Legal agreements regarding local payment transactions

Relevant Sectors

• Banking and Finance
• Real Estate
• Manufacturing
• Retail
• Logistics

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