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#627935 - 10/23/06 03:42 PM OFAC Search Tool
ACBbank Offline
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ACBbank
Joined: Jul 2006
Posts: 4,349
New York City
Did any one notice that the tool's format had some minor changes made to it?
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"100 victories in 100 battles isnt the most skillful. Subduing the other's military w/o battle is the most skillful." Sun-Tzu

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BSA/AML/CIP/OFAC Forum
#627936 - 10/25/06 01:11 PM Re: OFAC Search Tool
CantBeShocked Offline
Gold Star
Joined: Apr 2006
Posts: 260
MS
What tool ?
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#627937 - 10/25/06 02:43 PM Re: OFAC Search Tool
ACBbank Offline
Power Poster
ACBbank
Joined: Jul 2006
Posts: 4,349
New York City
There is OFAC search tool on the NASD's website which allows an FI or individual to perform a free OFAC check on an person or entity.
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"100 victories in 100 battles isnt the most skillful. Subduing the other's military w/o battle is the most skillful." Sun-Tzu

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#627938 - 10/26/06 01:18 PM Re: OFAC Search Tool
LauraL Offline
Gold Star
Joined: Jun 2005
Posts: 365
Georgia
I didn't know that tool existed. We can conduct an OFAC search through our core processor. Thanks for informing me about this other option.
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"I'd rather be running a marathon than doing compliance!"

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