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#1989616 - 01/20/15 03:09 PM "OFAC Update" Page
tede0808 Offline
Member
Joined: Jan 2014
Posts: 79
Has there not been an update since 10/21/14? or is this page no longer being used. Thanks.

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BSA/AML/CIP/OFAC Forum
#1989619 - 01/20/15 03:11 PM Re: "OFAC Update" Page tede0808
rlcarey Offline
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rlcarey
Joined: Jul 2001
Posts: 83,393
Galveston, TX
What "OFAC Update" Page??
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#1989621 - 01/20/15 03:21 PM Re: "OFAC Update" Page tede0808
BrianC Offline
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BrianC
Joined: Nov 2004
Posts: 6,724
Illinois
I can't speak to what page the OP is using, but the Treasury provides information on recent updates here.

http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx
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#1989624 - 01/20/15 03:23 PM Re: "OFAC Update" Page tede0808
tede0808 Offline
Member
Joined: Jan 2014
Posts: 79
http://www.bankersonline.com/ofac/

This is the page that I have had in my favorites for a year and would check periodically.

thanks.

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#1989639 - 01/20/15 03:45 PM Re: "OFAC Update" Page tede0808
John Burnett Offline
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John Burnett
Joined: Oct 2000
Posts: 40,086
Cape Cod
BOL is no longer adding to the OFAC page, precisely because of the thorough listing of OFAC actions provided by OFAC, all of which are listed in reverse chronological order at http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx (current year, with links to prior years' pages).

We do provide reports in our Top Stories and Compliance Briefings of OFAC announcements.
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John S. Burnett
BankersOnline.com
Fighting for Compliance since 1976
Bankers' Threads User #8

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#1989654 - 01/20/15 04:00 PM Re: "OFAC Update" Page tede0808
tede0808 Offline
Member
Joined: Jan 2014
Posts: 79
Thank you all for the information.

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