October 10, 2012 - 4:39pm
#1
We receive incoming wires through our Corporate Credit Union. The accounting department does not OFAC incoming wires as it is the procedure of the corporate to OFAC any wires they process. ((At least that is what Accounting tells me.)) My question is, does your accounting personnel OFAC incoming wires? I must also note that we do not send nor accept wires for non members. Our external auditors said that we should be OFACing incoming wires. Tannia Weaver
