CU*Answers to Automate Batch Scans for OFAC
CU*Answers, the West Michigan-based cooperative CUSO, recently announced that it will begin running weekly OFAC scans for all credit unions on its online data processing solution. Previously, credit unions would have to use a batch scan feature within the CU*BASE® platform to ensure they met with Patriot Act compliance. Beginning January 31st, CU*Answers will eliminate
