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OFAC Procedures

Pam Johnston works in a centralized operations environment for a bank holding company and has provided two different files for OFAC procedures:one is for the bankers, and one file is for her operations center. Pam compiled these procedures after reading the Reg, ABA articles, the threads on the BOL site, and participating in Mary Beth Guard's OFAC webinar. These should serve as useful resources for others who are struggling with procedures.

First published on 01/01/2005

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