In order to effectively and efficiently conduct identity checks against
those lists, a company should plan to use one or more automated interdict software packages as part of its OFAC compliance program.
Eviction/public record checks against
all available nationwide databases covering money judgments, possession-only judgments, skips, and property damage claims as well as eviction filings.
Gramsci and his ideological fellow-travelers understood that the inertia of tradition, customs, and the accumulated wisdom of the ages provides one of the strongest checks against
the perils of "blind and furious innovation," in British statesman Edmund Burke's memorable phrase.
5 psi, and checks against
backflow pressure to 100 psi.
The bank manager testified that Ruby and Brown visited the bank several times to cash checks against
her account and to close out CDs and savings accounts, Javan said.
Investors who write checks against
their holdings in a bond fund--not a money-market fund, mind you, but a bond fund--are, in effect, selling fund shares.
It can, in effect, write checks against
the Citibank account to pay for tractors from Peoria or electronic equipment from Japan.