Automated scans are run when opening memberships or creating new non-member records. Additionally, the Operations staff runs the batch OFAC scan daily to scan your records against the most current OFAC list. (A report is generated from this scan. Refer to the booklet below for details.) Self Processors will need to assign a staff member to run this scan (Tool # 5410).

In addition, CU*BASE automatically runs OFAC scans on outgoing wire transfers and when new A2A (Account-to-Account Transfers) relationship records are set up in CU*BASE.