Financial positions and the financial industry as a whole require a more in-depth background of an applicant to meet legislation requirements and to base an informed hiring decision.

This search compares an applicant’s name against sanctioned, restricted and/or excluded parties databases including:

• Bureau of Industry and Security (BIS)
• Federal Deposit Insurance Corporation (FDIC)
• Federal Financial Institution Examination Council (FFIEC)
• Federal Reserve Board (FRB)
• National Credit Union Administration (NCUA)
• Office of the Comptroller of the Currency (OCC)
• Office of Foreign Asset Control (OFAC)
• Office of Thrift Supervision (OTS)

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