ACH OFAC Warning

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ACH OFAC Warning

3632

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Access this screen by selecting an International ACH Transaction without an account associated with it and using the OFAC option. If you see this message, it is recommended that you return to the ACH Exceptions screen and associate an account with this transaction before continuing to ensure that a Tracker conversation is recorded for each OFAC scan run on the associated member’s Audit Tracker.

 

Link to ID: https://help.cubase.org/cubase/cubase.htm#3632g.htm