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LDP GSA OFAC Instructions

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Mindi Bartley
  • July 28, 2021 21:32
  • Updated
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Updated instructions for how to search for EPLS / SAM / GSA participant hits:

https://www.eprmg.net/ResourceCenter/PoliciesProceduresInformation/InstructionsforRunningGSAfromSAM.govWebsite.pdf 

 

Please click on the hyperlink below to access download training for alternate LDP GSA OFAC instructions.  Did you know that you can use the Loan Participant Analysis, Watchlist Report and OFAC Report from the final Fraud Report to clear the majority of your participants?  

 

 

 

  • LDP GSA Instructions.pdf
    500 KB Download
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