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#1949759 - 08/06/14 06:28 PM OFAC Updates from Treasury
BSARocksagain Offline
Member
BSARocksagain
Joined: May 2010
Posts: 67
Maryland
Has anyone been having trouble with the notifications about the OFAC list updating. For the last month now no one in our Bank is receiving the notifications. We have tried reregistering on the website but still nothing.

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#1949766 - 08/06/14 06:36 PM Re: OFAC Updates from Treasury BSARocksagain
JWills, CRCM Offline
Diamond Poster
JWills, CRCM
Joined: May 2013
Posts: 1,781
The Mitten State
Mine seem to be coming in
_________________________
Nonsense wakes up the brain cells.

--Dr. Seuss

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#1949782 - 08/06/14 06:54 PM Re: OFAC Updates from Treasury BSARocksagain
John Burnett Offline
10K Club
John Burnett
Joined: Oct 2000
Posts: 40,086
Cape Cod
I get mine each day they occur and we include a "heads" up in our Top Stories and Compliance Briefing the next business day. We also have links to any press releases involved in the OFAC Update we create for each update.
_________________________
John S. Burnett
BankersOnline.com
Fighting for Compliance since 1976
Bankers' Threads User #8

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#1949795 - 08/06/14 07:25 PM Re: OFAC Updates from Treasury BSARocksagain
kw004h Offline
100 Club
Joined: Nov 2009
Posts: 219
Chicagoland, IL
BSARocksagain - we had a similar issue. It turned out the IT department had blacklisted the domains from which the subscription emails were originating. Apparantly, some formula that considered the frequency of the mailings and the number of bank personnel recieving them caused IT to automatically consider them "junk", and so they were blocked.

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