Has OFAC passed us by?
we have always CIP'd non-customers that have cashed our customers on-us checks here at the bank (we don't cash checks not drawn on us for non-customers). We have not gone out and run OFAC on them. We have always been fine on exams. I am hearing though that OFAC is becoming a issue here.
What do others do/think?
(same question as above - non-customer signers on our church accounts - we CIP them but have never ran OFAC)
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My views, not my employer's views.