OFAC Risk Assessment

Hi,We are updating our OFAC risk assessment.  I realize this assessment may share issues with the BSA/AML assessment.If you have an OFAC assessment you are willing to share, please email me at bmcmahon@cenfedcu.org.If you don't - can you tell me if you OFAC every official check/cashiers check you print?  If you don't, what is your dollar threshold, and how did you decide on that dollar amount.  Or does your system perform the OFAC testing so the teller/msr is not taking the time to do it themselves?Thank you!