ST0287DOCBIS

ST0287

If matches occur to a proscribed party and/or destination, a “hold” function is present to prevent shipments from being further processed.

Plain-language summary

What it actually means.

Plain-language summary forthcoming. Source text below.

Source text

If matches occur to a proscribed party and/or destination, a “hold” function is present to prevent shipments from being further processed.

Assessed by HEXDI

M6
1 — TRANSACTION SCREENING
Program establishes sufficient internal controls, to include reviews by more than one employee, to prevent transactions that have not…
M6
2 — TRANSACTION SCREENING
Program places all transactions that do not pass a party or transaction screen on hold.
M6
4 — TRANSACTION SCREENING
Program has procedures to reject any transaction for which screening results in an unresolved hold.

Source & revisions