| Description |
| Office of Foreign Assets Control (OFAC) Date |
| Type : Date |
| Definition |
| Date of Office of Foreign Assets Control List Comparison. Used to communicate when the owner/payee for financial activity was compared to the Federal OFAC listing. Due to the Patriot Act/Anti-Money Laundering guidelines, organizations are required to screen against the OFAC list any time a financial transaction occurs. For third parties functioning as a pass-through (i.e. DTCC) the OFAC list. |
| Parents |
| FinancialActivity |