OFAC OFAC has come to the forefront as a result of the tragic events of September 11th.
Risks can vary from one institution to the next.
It is good practice to spend some time now to assess your risks. Members receiving weekly statements can eliminate the charges incurred for this service by utilizing EDGE On-line. In the past, members were given the opportunity to receive weekly statements, for an additional charge, in addition to their monthly statements. On-line, you can retrieve the identical information currently being sent to you. This information can be obtained daily.