Introduction

Integra Systems Queensborough was formed in 1994 by banking and IT professionals. Our staff has extensive experience in regulatory compliance, lending, operations, and financial reporting.

Over the years we've expanded our services to address the growing needs of a broad range of industries.

Product Update

OFAC IQ File Scanner

The latest release will compare the name and bank information of a wire transfer request against the SDN list prior to sending a wire.

Keep your existing program for processing wires. Customer and bank information is entered once in your program and our software will capture the pertinent information to be compared against the SDN list. In other words no extra time is added to your existing wire transfer process.

OFAC Customer File Scanning Info

1. Product Information
   
   
2. Testimonials
   
   
3. OFAC Compliance - Community Banks
   
   
4. OFAC for the Financial Community
   
   
5. OFAC for the Securities Industry
   
   
6. OFAC for the Insurance Industry
   
   
7. U.S. Treasury Information Resource
   
   
8. Financial Industry FAQ - U.S. Treasury Department