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An IRA LLC is not a regular LLC; rather it is an investment vehicle compliant to the IRS code, which provides the investor the ability to write checks against self-directed IRA funds so he or she can act quickly, as well as providing the benefits mentioned above. In order to effectively and efficiently conduct identity checks against those lists, a company should plan to use one or more automated interdict software packages as part of its OFAC compliance program. ``In the first half, we were picking up the blitz, we were making the right checks against the right defenses. |
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