June 27, 2012 - 4:17pm
#1
Hi all,I am looking for some current stats on your OFAC screening process. Do you OFAC screen non members for cashier checks issued as in the case of loan proceeds? Do youu OFAC screen "unknown businesses"? If you do screen in these situations do you have a dollar limit? If so, how much..and have you ever had a "Match". thanks,
