OFAC

OFAC – Office of Foreign Assets Control
SDN – Specially Designated Nationals

IIn these times of increased threats against the United States of America AMI provides our customers with the latest tools to comply with Federal Regulations. The AMI OFAC Option provides you with the ability to verify your members and potential members social security numbers to the most current SDN list. This is a Federally mandated requirement that all financial institutions are required to comply with terrorism. Our OFAC Name Search Report lists the results of the comparison for your records and for any audits.

AMI also understands that with more responsibilities being put on Credit Union managers and staff there are sometimes not enough hours in the day to get done your normal tasks, thats why we give our customers options. Two options are currently available from AMI, one will allow your credit union to perform the download of the most recent SDN List and perform the match process yourself. In the second option AMI will perform the match process to the most recent SDN List and provide you a report of the results. With this second option AMI will complete the compare for you and send you a report. Either way you will be confident that your credit union is in compliance.


 

SERVICES

Data Processing Audits
Training
Disaster Recovery C.U.R.E.
P.O.R.T. Document Storage
IRS Forms Printing and Reporting
Metro 2 Credit Bureau Reporting
OFAC

 

Data Match FIDM
Internet Security Audits
Statement Printing Service
Member.Net Home Banking
E-Statements
Audio Response
B.O.S.S.

PRODUCTS

Member Accounts
Shares
Share Drafts
Share Certificates
Loans
Teller Functions

 

General Ledger
Reporting Features
Member.Net Home Banking
Mobile Banking
Que Master
Batch Processing

 

Compliance
Photo ID/Signature Verification
Remote Access Options

CONTACT

Toll Free: (800)558-3709
Fax: 262-886-3020
info@amicusystems.com
support@amicusystems.com
administration@amicusystems.com

FORM RE-ORDER

forms@amicusystems.com