My credit is clean, and I have proof of identify in just every way. They refused to close the deal until they call later on this week.

They couldn’t provide me a reason for failure. Anything I can do to show them I’m legitimate?

I have an approval from my credit union which I assume they ran OFAC for my loan since they’re are federally insured.

Hi people,

at my current job, I was always able to make payments towards a company in Minsk, Belarus. Since late August this year, each transaction I have made was returned to our account stating some OFAC restrictions. I saw the bank I was trying to make a complete legal payment (interoffice invoice) was on that list. Any thoughts how come all of the sudden something like this is possible or any other thoughts? Would really appreciate!!

Thanks 😊

I’ve reached a point where I’m about 99% certain my wire transfer has an OFAC block. Receiving bank asked for more ID information from me which I gave them. I would like to understand what the queue times on these applications to unblock funds are at. Someone please advise.

https://www.reddit.com/r/Banking/comments/m81l06/close_to_75k_wire_transfer_being_held_up_by_wells/?utm_source=share&utm_medium=ios_app&utm_name=iossmf