{
  "body_html": "<h2>OFAC Screening and Sanctions Compliance</h2>\n<p>Rapido Facil Exchange Co. screens every customer against the Specially Designated Nationals (SDN) List before each transaction. You must complete screening before accepting any check or disbursing cash. This step prevents the company from processing prohibited transactions.</p>\n<p>When screening returns a confirmed match, halt the transaction immediately. Do not return funds or documents to the customer. This prevents the release of blocked property. Notify the BSA/AML Compliance Officer within one business hour. Timely notification allows the BSA/AML Compliance Officer to fulfill required follow-up obligations.</p>\n<p>When a transaction is prohibited but no funds are held, decline the transaction. Tell the customer only that the company cannot process it. Do not provide any further explanation. Limiting your statement protects the company from disclosing compliance actions. Notify the BSA/AML Compliance Officer immediately. Immediate notification allows the BSA/AML Compliance Officer to take required next steps.</p>\n<p>OFAC violations carry serious penalties. Civil penalties can reach twice the value of the transaction. Criminal penalties include fines up to $1,000,000 and imprisonment up to 20 years per willful violation.</p>",
  "narration_text": "Rapido Facil Exchange Co. screens every customer against the Specially Designated Nationals (SDN) List before each transaction. You must complete screening before accepting any check or disbursing cash. This step prevents the company from processing prohibited transactions.\r\n\r\nWhen screening returns a confirmed match, halt the transaction immediately. Do not return funds or documents to the customer. This prevents the release of blocked property. Notify the BSA/AML Compliance Officer within one business hour. Timely notification allows the BSA/AML Compliance Officer to fulfill required follow-up obligations.\r\n\r\nWhen a transaction is prohibited but no funds are held, decline the transaction. Tell the customer only that the company cannot process it. Do not provide any further explanation. Limiting your statement protects the company from disclosing compliance actions. Notify the BSA/AML Compliance Officer immediately. Immediate notification allows the BSA/AML Compliance Officer to take required next steps.\r\n\r\nOFAC violations carry serious penalties. Civil penalties can reach twice the value of the transaction. Criminal penalties include fines up to $1,000,000 and imprisonment up to 20 years per willful violation."
}