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#1072050 - 10/28/08 05:54 PM OFAC - Notifying Party to Wire
YosemiteSamIAm Offline
Power Poster
Joined: Jan 2004
Posts: 2,795
Can I notify the party to a wire (not the OFAC party, the originator, but the beneficiary) that we have frozen the wire funds that were to go into their account? The FAQs on the OFAC website seem to say it is O.K. to do so.
Sorry, did I just use my outside voice?

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#1072059 - 10/28/08 06:04 PM Re: OFAC - Notifying Party to Wire YosemiteSamIAm
Elwood P. Dowd Offline
10K Club
Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
Yes, it's not a secret. Someone is going to have to apply for a license to get the money unblocked.
In this world you must be oh so smart or oh so pleasant. Well, for years I was smart. I recommend pleasant.

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