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In Response To:
Thread Starter: Anonymous
Title: Re: Weird examiner question on Beneficial Ownership

Originally Posted by P*Q
BO's are entered into our system with that role and anyone in our system is scanned each night so we don't have this concern.

Op here. You are still in a similar situation to me though. What if your system detects a match, and the person's only relationship with you is a BO? What could you do with that information? Block/freeze/reject? Or have to call OFAC to find out?