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OFAC BILLABLE AUTHORIZATION This service is provided to credit unions that do not have a way to screen their membership in accordance with OFAC regulations or that do not have the CAMS ii OFAC Screening
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How to fill out OFAC billable authorization:

01
Ensure you have all the necessary information and documentation required to complete the form.
02
Start by filling in the basic information such as the name, address, and contact details of the applicant or the party submitting the form.
03
Provide the date of the submission and any reference numbers or identifiers if applicable.
04
Clearly state the reason for requesting the OFAC billable authorization and provide any supporting explanations or details as required.
05
Fill in the billing information, including the billing address, payment method, and any specific instructions related to the billing process.
06
Review the entire form to make sure all the information provided is accurate and complete.
07
After reviewing, sign and date the form to confirm that the information provided is true and accurate to the best of your knowledge.
08
Submit the form as per the instructions provided, whether through an online portal, email, or physical mail.

Who needs OFAC billable authorization?

01
Individuals or organizations conducting financial transactions or engaging in business activities involving entities or jurisdictions that are subject to economic sanctions or embargoes.
02
Businesses or individuals involved in international trade, exports, or imports, especially in high-risk industries such as banking, finance, or international commerce.
03
Companies or individuals seeking to provide services or goods to individuals, organizations, or jurisdictions listed on the OFAC (Office of Foreign Assets Control) Specially Designated Nationals and Blocked Persons (SDN) List.
04
Financial institutions, including banks, credit unions, or money transfer services, involved in processing payments or transactions for customers/entities falling under OFAC regulations.
05
Professionals, such as lawyers, accountants, or consultants, handling financial or legal matters on behalf of clients engaged in activities potentially impacted by OFAC regulations.
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OFAC billable authorization is a permission granted by the Office of Foreign Assets Control (OFAC) that allows certain transactions or activities to take place.
Certain entities or individuals engaged in transactions that fall under OFAC regulations are required to file for OFAC billable authorization.
OFAC billable authorization can be filled out online through the OFAC's website or by submitting a hard copy application form.
The purpose of OFAC billable authorization is to ensure compliance with regulations related to foreign assets and transactions.
OFAC billable authorization typically requires information such as the nature of the transaction, parties involved, and the amount of funds or assets involved.
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