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Banks must block transactions that: 1  Are by or on behalf of a blocked individual or entity; 2  Are to or go through a blocked entity; or. 3  Are in connection with a transaction in which a blocked individual or entity has an interest.
Something like if the caller ID number is not blocked and does not match the source number then the network should reject the call. Or if the caller ID contains an area code and/or prefix of the destination network when originating from outside the network.