AuditorK
Platinum Poster
Joined: Feb 2003
Posts: 962
PA
Is there a reason why a bank wouldn't be allowed to open a deposit account for a person from Iraq? The person appears to have a valid green card and SSN. I'm just thinking about OFAC sanctioned countries...
AuditorK
Platinum Poster
Joined: Feb 2003
Posts: 962
PA
From a preliminary review of the Iraq Sanctions, it looks like as long as the person doesn't appear on the OFAC SDN list, we should be okay. We also want to determine whether they are a PEP.