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    • 07/28/2020 at 8:49 am #399 Reply
      Meg Marker
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      Have any banks changed their OFAC sensitivity setting from 4 to 3 and what the impact in terms of increased OFAC hits that had to be cleared?

      This change will affect the teller line when they issue a Monetary Instrument or perform a cash advance on a credit line. Is anyone willing to share what their OFAC sensitivity setting is currently at?

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