Automated scans will run when opening memberships or creating new non-member records. CU*BASE runs OFAC scans on outgoing wire transfers, as well as when you set up a new A2A (Account-to-Account Transfers) relationship records in CU*BASE.
 
Additionally, Operations staff runs the batch OFAC report feature each week to scan your records against the most current OFAC list.  Refer to the booklet below for details. Self Processors will need to assign a staff member to run this scan (Operations On-Demand Processing menu MNOP08).