1. does anyone sell MI to non-customers? No
2. if so, are you checking payee and remitter against OFAC before the transaction? - N/A
3. do you check the payee when a MI is purchased by a customer? - No we have this in our BSA policy that we will take the risk
4. do you have dollar thresholds for any of the above scenarios? - No
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Define Success on your own terms, achieve it by your own rules, and build a life you are proud of. Anne Sweeney