{
  "body_html": "<h2>OFAC Screening and Sanctions Compliance</h2>\n<p>Before you help any customer, you must run a check. The check looks up the customer's name on a government list called the Specially Designated Nationals (SDN) List. This list contains people and organizations the U.S. government has blocked from doing financial transactions. You must finish this check before you accept any check. You must finish it before you hand out any cash. Do not start the transaction until the check comes back with a result.</p>\n<p><strong>If the result shows a confirmed match:</strong></p>\n<ol>\n<li>Stop the transaction right away.</li>\n<li>Do not return any money, checks, or papers to the customer.</li>\n<li>Contact the BSA/AML Compliance Officer within one business hour.</li>\n</ol>\n<p><strong>If a transaction is not allowed and no money or documents have changed hands:</strong></p>\n<ol>\n<li>Decline the transaction.</li>\n<li>Tell the customer that Advanced Compliance Technology, Inc. cannot process it.</li>\n<li>Do not say anything more than that. Do not mention OFAC, sanctions lists, or any other reason.</li>\n<li>Contact the BSA/AML Compliance Officer right away.</li>\n</ol>\n<p><strong>The consequences are serious.</strong> Civil fines can reach twice the amount of the transaction. Criminal violations can result in fines up to $1,000,000 and up to 20 years in prison per violation.</p>\n<p>Every step is mandatory. You must not skip, delay, or change any of them.</p>",
  "narration_text": "Before you help any customer, you must run a check. The check looks up the customer's name on a government list called the Specially Designated Nationals (SDN) List. This list contains people and organizations the U.S. government has blocked from doing financial transactions. You must finish this check before you accept any check. You must finish it before you hand out any cash. Do not start the transaction until the check comes back with a result.\r\n\r\nIf the result shows a confirmed match:\r\n\r\nStop the transaction right away.\r\nDo not return any money, checks, or papers to the customer.\r\nContact the BSA/AML Compliance Officer within one business hour.\r\n\r\nIf a transaction is not allowed and no money or documents have changed hands:\r\n\r\nDecline the transaction.\r\nTell the customer that Advanced Compliance Technology, Inc. cannot process it.\r\nDo not say anything more than that. Do not mention OFAC, sanctions lists, or any other reason.\r\nContact the BSA/AML Compliance Officer right away.\r\n\r\nThe consequences are serious. Civil fines can reach twice the amount of the transaction. Criminal violations can result in fines up to $1,000,000 and up to 20 years in prison per violation.\r\n\r\nEvery step is mandatory. You must not skip, delay, or change any of them."
}