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Is there any guidance on Military customers using online banking services in countries that are blocked on the OFAC list or using Mobile Deposit Service’s outside the US?
The following response is from Deb Crawford of Gettechnical, Inc:
“A US Person is not supposed to do business with anyone on the OFAC sanctions list. So it does not matter the channel, you can’t allow the transaction. It may be the bank needs to call OFAC in case there is a problem and self report.”
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