| Questions | Answers |
|---|---|
| What is typed in when searching someone in the OFAC screen? | |
| Why is it important to add the birthdate? | |
| When an MSR brings a check to a teller to cash from a private sale and the person cashing is not a member, who's responsibility is communicating an OFAC must be done? | |
| Do cash advances need to be OFAC'ed? When would they need to be OFAC'ed? | |
| Why do we OFAC? |