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How many true OFAC hits are anticipated to happen in the ACH?

April 26, 2017ACH anticipated hits OFAC

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How many true OFAC hits are anticipated to happen in the ACH?

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Most financial institutions may never see a true hit, and some may see 1–2 per year. Financial institutions can look to their wire area for an idea of what they may see. Canadian financial institutions will screen against the U.S. OFAC list before sending any entries into the U.S.