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Method to Properly ID Old Municipalities (OFAC)

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Question: 
I am working on a loan to a local municipality in Pennsylvania that was formed by court order in 1857. They have no record of the order at the Township and it pre-dates our state's records. Is there a method to properly ID old municipalities like this that will comply with OFAC requirements?
Answer: 

Are you saying that you think that a municipality located in the United State of America might be on the OFAC list and you are trying to run an OFAC check on the municipality? I really must be misunderstanding your question.

Answer: 

Additionally, if the person submitting this question meant to say "CIP requirements" units of government are excluded from the definition of customer so CIP wouldn't apply.

First published on 06/20/2021

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