Purchasing An OFAC Solution

Answered by:

Question:

Do you know of any companies that may offer software to banks ( to purchase) which has the OFAC listings and updates?

Answer:

There are a number of vendors offering OFAC solutions of varying complexity at all price levels. Several of these support BankersOnline.com with their advertising.

You can access these vendors in BOL Vendor Connect.

First published on BankersOnline.com 10/7/02. Updated 9/28/04.