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#12938 - 03/08/02 06:53 PM Automating the Control List
Anonymous
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We have purchased software to automate the OFAC screening of our customer database. The Control List data is not contained in this software as it is not provided by OFAC. The software vendor informs me that the program will allow an import file if I can find a source for the Control List that can provide it in an ASCII format. Any suggestions?

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#12939 - 03/08/02 07:36 PM Re: Automating the Control List
Al Miller Offline
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Al Miller
Joined: Oct 2000
Posts: 2,416
Pleasanton CA USA
Ours came from FDIC as an Excel spreadsheet. What format was yours in?
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Al Miller, CRCM
Opinions expressed are my own and not necessarily shared by my employer.

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#12940 - 03/08/02 07:38 PM Re: Automating the Control List
John Burnett Offline
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John Burnett
Joined: Oct 2000
Posts: 40,086
Cape Cod
The Control List from the OCC was in Excel format. It's easy to export that in ASCII. Just open the file, and save as a text file.
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BankersOnline.com
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