NEW CAHIER CHECK SYSTEM

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Across
  1. 2. What is the new OFAC Screening system for cashier's check.
  2. 5. Granting provisional _________ for the transaction in question is strictly prohibited.
  3. 7. If there is a True Match, the dollar amount of the transaction should be placed on an ______________ hold.
  4. 8. The __________ review system compare payee's name to names on the SDN list.
  5. 9. Do not process, change or __________ the transaction while under an OFAC compliance review.
Down
  1. 1. Do not ____________ names or entities in the payee field when issuing a cashier check.
  2. 3. If there is a confirmed match to the SDN list, team members must not __________ the member a cashier's check.
  3. 4. When possible matches have been found, Responses are ________ to the system.
  4. 6. If a payee is a well-know entity, Do Not submit as a __________ in a system.