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#2083605 - 06/15/16 06:39 PM J-1 Visa Exchange Visitor Program
Auditor247 Offline
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Auditor247
Joined: Jun 2006
Posts: 140
Considering J-1 Visa Exchange Visitor Program is under the department of state, are other banks performing OFAC verification on the students sending money to a sponsor through a foreign entity or individual?

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#2083614 - 06/15/16 06:46 PM Re: J-1 Visa Exchange Visitor Program Auditor247
edAudit Offline
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Originally Posted By Auditor247
Considering J-1 Visa Exchange Visitor Program is under the department of state, are other banks performing OFAC verification on the students sending money to a sponsor through a foreign entity or individual?


We and all in the past banks OFAC every line. Visa requirement are not even an afterthought.
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#2083635 - 06/15/16 07:13 PM Re: J-1 Visa Exchange Visitor Program Auditor247
MagicCity Offline

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Ditto.

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