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OFAC

Course Description

While not a BSA program, it is a program in the BSA Exam Manual. It is often examined at the same time as BSA but OFAC has higher fines and penalties. The OFAC program comes out of the US Treasury and comes from executive orders issued by the President over various administrations. We as a financial institution do not do business with those on the OFAC lists.
12 Minutes
Series: BSA for the Board Talks
Roles: Board of Directors
Course Format: Online Self-Paced

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