OFAC TRAINING

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Across
  1. 1. WHAT IS THE ABBREVIATION FOR OFFICE OF FOREIGN ASSETS CONTROL?
  2. 4. YES OR NO? WOULD YOU OFAC A NON-MBR FOR A CASH WITHDRAWAL FROM TWO DIFFERENT SB ACCOUNTS THAT TOTAL $3100?
  3. 5. AN EXAMPLE OF WHEN YOU'D NEED TO CONDUCT A MANUAL OFAC
  4. 6. A TYPE OF GUARANTEED FUNDS THAT IF BEING CASHED FOR A NON-MBR AND TOTALING OVER $3K WOULD BE OFAC'D FOR
  5. 7. YES OR NO? WOULD YOU OFAC A NON-MBR FOR A BANK CHECK FOR $3712.58?
Down
  1. 2. A TYPE OF GUARANTEED FUNDS THAT IF BEING CASHED FOR A NON-MBR AND TOTALING OVER $3K WOULD BE OFAC'D FOR
  2. 3. THE AMOUNT THRESHOLD FOR A NON-MEMBER WITHDRAWAL INVOLVING CASH.