Please read the instructions on the right. When you are ready, click next. If you are finished, you can choose to close ofacMAX			Section 326 of the USA Patriot Act requires all financial institutions to have a Customer Information Programs in place, and to verify the identity of it's customers to ensure that they do not appear on the Office of Foreign Assets Control ("OFAC") list of "Specially Designated Nationals and Blocked Persons." Enter a name into ofacMAX and we will automatically scan thousands of names, using a sophisticated pattern matching algorithm, to determine the probability of a match.