State National Bank Is a $250 Million Community Bank

State National Bank is a $250 million community bank. It makes a variety of consumer and commercial loans, regularly transmits funds via wire transfers for its customers, and issues commercial and stand-by letters of credit. Which of the following transactions can State National make without checking the OFAC SDN list and without incurring liability?

A) Send a wire transfer via its correspondent bank in New York for a commercial customer.
B) Sell a cashier's check payable to a third party.
C) Cash an on-us check over-the-counter for a noncustomer.
D) None. The bank can be liable for all.