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Latest Security - OFAC Topics

CTRs and Multiple Roles

07/26/2020

If a person has more than one role, do we fill out more than one Part I?

1099R on Coronavirus Distribution from IRA?

07/19/2020

Do we generate a 1099R for a coronavirus distribution

Can coronavirus distributions be repaid?

07/12/2020

How many recontributions can be made on the coronavirus distribution from IRA?

Backfiling CTRs?

07/05/2020

Do we have to get permission to back file a CTR?

Multiple dbas and CTRs

06/28/2020

If your customer has multiple dba names do you do a Part I for each one?

Customer purchasing Bitcoin

10/16/2016

Why would my customer be making repeated purchases of Bitcoin?

OFAC Training Course Required Annually?

01/10/2016

Is OFAC training a required course for our board of directors annually?

Where to Find Current OFAC Lists

09/20/2015

Could you please tell me where/when I can find up-to-date OFAC lists?

Embargo Investigation

08/21/2013

SAR Filing Leads to Embargo Investigation

Run OFAC on Non-Customers for VISA SS/Tax Refund?

04/29/2013

Do you have to run OFAC on non-customers presenting VISA debit cards for payment of social security or tax refunds?

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Vendor Guru Q&A - Security

Proactive Protection: Readiness and Resources for Crisis Response

Deepfake Deception: The New Face of Financial Fraud

Bitcoin ATMs: The Rise, the Fall, the Risks

Staying ahead of check fraud during tax season

Weathering the Storm: Disaster-Proof Your Operations

Counterfeit Cards are Still in Play in the U.S. Banking Arena

Internal Intrusions: Safeguarding Against Employee Fraud and Data Theft

Keeping Up With the Fraudsters

Telephones in Vaults

Navigating the Next-Generation Wave of Check Fraud

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Proactive Protection: Readiness and Resources for Crisis Response

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Deepfake Deception: The New Face of Financial Fraud

04/20/2025

As financial institutions accelerate their digital transformation, an increasingly sophisticated threat has taken on the new face of financial fraud: deepfake technology.

Bitcoin ATMs: The Rise, the Fall, the Risks

04/13/2025

The increased attention on cryptocurrency since President Trump returned to the White House is shining the spotlight on Bitcoin ATMs as part of the broader crypto ecosystem.

Staying ahead of check fraud during tax season

04/06/2025

How can IQA and IUA, combined with AI technologies, support fraud prevention?

Weathering the Storm: Disaster-Proof Your Operations

04/06/2025

Spring ushers in the heightened risks of volatile weather that can disrupt lives, businesses, and entire communities.

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