Question – When a member rents a safe deposit box and a credit union is checking them against the Office of Foreign Assets Control (OFAC) Specially Designated Nationals List (SDN List), must deputies and joint owners be run against the SDN List as well, even though they are not technically conducting any transactions?
Already a member? Log in
Members Get More |
This page contains member-only content.Membership is open to all federally insured credit unions in the United States, both federally and state-chartered. Members enjoy:
|
If you are already logged in and believe you should have access to member-only content, please contact us for assistance at info@americascreditunons.org.