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#1262203 - 10/06/09 03:01 PM OFAC Hit
Lady Vols Fan Offline
Member
Joined: Jul 2009
Posts: 81
I get a report daily from our software vendor of OFAC suspects. Can anyone tell me what steps I need to take to make sure it is not an actual hit?

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BSA/AML/CIP/OFAC Forum
#1262228 - 10/06/09 03:24 PM Re: OFAC Hit Lady Vols Fan
'Lil Freak! Offline
10K Club
'Lil Freak!
Joined: Sep 2005
Posts: 10,596
The psych ward
_________________________
No, I didn't lose my mind. It got scared and ran away.

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#1262710 - 10/07/09 12:36 PM Re: OFAC Hit 'Lil Freak!
MagicCity Offline

Power Poster
MagicCity
Joined: Apr 2003
Posts: 3,003
Fort Lauderdale, Florida
If you are in doubt, call the OFAC Hotline:

800-540-6322

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