Youtor
BSA Operations OFAC
>> YOUR LINK HERE: ___ http://youtube.com/watch?v=sREUv8GdRwc
Find all your BSA Resources here - https://lp.bankerscompliance.com/the-... • Kevin explains that their programs are designed to prevent certain transactions from occurring at their financial institution. He specifically mentions an OFAC program that checks individuals against a list to ensure that their institution is not being used by any individuals who are designated as specially designated nationals or blocked persons.
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