Thread Options
#296296 - 12/30/04 06:16 PM OFAC Name and address check
corkygirl Offline
Power Poster
Joined: Sep 2004
Posts: 4,241
middle of the country
This may be a dumb questions but - - -We have been using the free name and address check on Bridger Insight but now the website states we must register as of 1/8/05 in order to use the free name check. For the life of me I can not see anyway to register. Does anyone else use this service and if so, what can you tell me about the registratoin process?
_________________________
Treading water in a hurricane

Return to Top
BSA/AML/CIP/OFAC Forum
#296297 - 12/30/04 07:08 PM Re: OFAC Name and address check
corkygirl Offline
Power Poster
Joined: Sep 2004
Posts: 4,241
middle of the country
Just got my question answered, someone from the company actually called me back!!! In case anyone else needs to know, on 1/8/05 when we access the site, we will be prompted to register but not until then.
_________________________
Treading water in a hurricane

Return to Top

Moderator:  Andy_Z