When should dealers run an OFAC check?

Drop the Bow Tie | April 2019

About this Episode

These week's retail automotive compliance question comes from Steve at a dealer group based in Dallas, Texas. At what dollar amount does an OFAC check become necessary? The answer is a little squishy.

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Drop the Bow Tie

Drop the Bow Tie is a series we created to help our partners stay up-to-date on compliance issues affecting the industry.