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#1852106 - 09/13/13 07:32 PM FedLine Audit
YHWB Offline
Platinum Poster
Joined: Apr 2005
Posts: 634
Out there
I have seen several posts requesting a FedLine Audit program, but the only resorces I seem to find are 10+ years old. I am thinking there has had to have been changes. Does anyone know where to locate a highlevel audit program for FedLine?

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Audit
#1852240 - 09/16/13 12:39 PM Re: FedLine Audit YHWB
osucpa Offline
Diamond Poster
Joined: May 2011
Posts: 1,406
We perform our Fedline review in our wire audit.

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#1860261 - 10/10/13 02:46 PM Re: FedLine Audit YHWB
Calmeida12 Offline
100 Club
Joined: Sep 2012
Posts: 249
How do you run your OFAC on wires directly from the Fed? Do you use a third party vendor?

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#1860263 - 10/10/13 02:48 PM Re: FedLine Audit YHWB
osucpa Offline
Diamond Poster
Joined: May 2011
Posts: 1,406
The OFAC check is performed through our core processing system, not Fedline.

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