Follow this practice when setting up or opening a new branch or when merging credit unions.

In Tool #1004 Workflow Controls: Opening Memberships/Accts, check the "OFAC scan" box on the second configuration screen. Unless this is checked, no automated scan will be run at membership open. The "Check blocked persons file" box on this screen automates the running of the blocked persons scan
  • NOTE: To copy these all settings to all the other branch locations, save the changes and then use Copy to All Branches.