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check
(redirected from checks against)

   Also found in: Dictionary/thesaurus, Medical, Legal, Financial, Encyclopedia, Wikipedia, Hutchinson 0.02 sec.


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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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