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#2015477 - 05/21/15 04:39 PM OFAC and remote deposit checks
Calmeida12 Offline
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Joined: Sep 2012
Posts: 249
Does anyone know if checks that are deposited via a remote deposit scanner need to be checked against OFAC? Thank you.

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#2015478 - 05/21/15 04:41 PM Re: OFAC and remote deposit checks Calmeida12
ACBbank Offline
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ACBbank
Joined: Jul 2006
Posts: 4,344
New York City
Like all OFAC screening, this is a risk based decision. To be honest, I'm not aware of how this would even be accomplished.
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#2015481 - 05/21/15 04:45 PM Re: OFAC and remote deposit checks Calmeida12
Calmeida12 Offline
100 Club
Joined: Sep 2012
Posts: 249
That's what I'm thinking too of how would that be accomplished. Checks that are deposited via a teller line are not OFAC checked either so I would think that they fall under the same check processing criteria.

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