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(OFAC) sanctions list??
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(OFAC) sanctions list??
by destinylife Wed Jan 11, 2012 12:45 pm
Question? My sister went to Sun Trust bank today to inquire about a
Private Banker and their cash in procedure. To her surprise they said
that they would not assist her until Iraq is off the Office of Foreign Assets Control (OFAC) sanctions list.
My question is..... hasn't this already happened? and if not, is it still necessary for the RV to occur?
Private Banker and their cash in procedure. To her surprise they said
that they would not assist her until Iraq is off the Office of Foreign Assets Control (OFAC) sanctions list.
My question is..... hasn't this already happened? and if not, is it still necessary for the RV to occur?
destinylife- New Member
- Posts : 5
Join date : 2011-07-07 -
Re: (OFAC) sanctions list??
by therealbutterfly Wed Jan 11, 2012 12:51 pm
Iraq as a country has been off Ofac for a while now. There are individuals and companies that are still on it tho......
http://www.treasury.gov/resource-center/sanctions/Programs/pages/iraq.aspx
http://www.treasury.gov/resource-center/sanctions/Programs/pages/iraq.aspx
To whom do these sanctions regulations apply? All U.S. persons and entities (companies, non-profit groups, government agencies, etc.) wherever located.
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therealbutterfly- Elite Member
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Join date : 2011-08-02
Re: (OFAC) sanctions list??
by therealbutterfly Wed Jan 11, 2012 12:54 pm
Print this out and give it to them so they can be more informed. Its from Sept 2010...
http://www.treasury.gov/resource-center/sanctions/Programs/Documents/iraq.pdf
http://www.treasury.gov/resource-center/sanctions/Programs/Documents/iraq.pdf
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therealbutterfly- Elite Member
- Posts : 2416
Join date : 2011-08-02
Re: (OFAC) sanctions list??
by humingbyrd Wed Jan 11, 2012 1:51 pm
Destiny tell her that Sun Trust is one of the worst banks in the US! Years ago had a business that was purchased and at the time they had been banking with Sun Trust. We had absolutely nightmares with them. I wouldn't recommend Sun Trust to my worst enemy! Not surprised that they are not up to date!
humingbyrd- Elite Member
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Join date : 2011-08-16
Location : Dawg Country!
Re: (OFAC) sanctions list??
by destinylife Wed Jan 11, 2012 2:04 pm
Thanks Humingbyrd, will do! I appreciate the feedback 
destinylife- New Member
- Posts : 5
Join date : 2011-07-07 -
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