1.
OFAC is triggered at what dollar amount?
2.
A type of transaction that triggers OFAC
3.
When it does not prompt you, the OFAC is...
4.
The department that can approve hits.
5.
Who else can approve hits?
6.
Select ______ on the OFAC screen.
7.
Search the name on the check ____ as it appears.
8.
Who must be present during an OFAC?
9.
When it does prompt you, the OFAC is...
10.
What do you call it when matches are found?
11.
Someone you would OFAC.
12.
Should staff tell the member we are running OFAC?
