Home
>
Political
>
Treasury Department Falls Short on Blocked Persons List

Treasury Department Falls Short on Blocked Persons List

I would like to discuss the blocked persons list of the United States Treasury and condemn the treasury for being somewhat out to lunch on the realities of the business world and how things work. First if you will check out this site with the lists of blocked people who may be involved in such activities you will see the format is impossible to utilize quickly. Blocked peoples list;

http://www.treas.gov/offices/enforcement/ofac/sdn/t11sdn.pdf

Now I propose that the treasury build a page on the Internet and give this the link of such a page to every brokerage firm and bank in the country to link to. Then these names are put into an XML database, with a search feature on the site people can fill out. These American Financial Institution people can input a name and the search feature pulls up the names closest to the name in the search feature.

This XML database will cost about $5,000 to build and can be done in four days and added to the site, no need to send it out to bid and cost the taxpayers hundreds of thousands of dollars and be done in nine months. Besides I think the US Government still can afford the 5K as there are homeless people paying more than that in income tax. I hope this does not sound too cynical, but that is the reality of the situation. Really there are many soccer moms now who can build this in their sleep between taking the kids two and from school in about 4 days of 5 hours each.

Clearly this database as it sits is ill prepared, ill thought out and utterly ridiculous. It is unusable in its 77 pages and the person who designed it this way must be retired by now, we need to catch up with the times. This makes the treasury department look really dumb. They cannot be serious? The XML database can then furnish results and record a number which the bank or broker can list on the forms for CYA and the Treasury department has a listing of it forever electronically. How easy this would be, but instead they produce this .pdf, 77 page document? And do not seem to mind that they will waste the time of good Americans who are in fear for their jobs and careers and therefore have to go through this archaic process. Surely it can be done better than this? America is counting on you. No business could operate this slow. If you cannot do it have Amazon.com set it up for you or have Google put it on their site for free. They can advertise it and bring traffic to their web site. If the treasury department cannot do better than this, then in fact clearly it does not deserve to be protecting the integrity of our nations financial system and currency.

If we expect the Corporate World to do their part each time the SEC makes another law, averaging right now about one every 6 days which require IT modifications to all sorts of businesses and corporations in many sectors, then the treasury should be doing theirs and have it available in a ready to use, easy to use format, which can be added too or names taken off as those suspects are caught and/or killed. Patriot Act? Whose team is the Treasury Department on? Restricting money flow by scaring brokers and bankers? Leading by fear I see? Well I thought that was the International Terrorists job? I guess if you cannot beat them, join them?

We need to streamline systems not stop them. I cannot believe no one has made a formal complaint in this matter. The Data Base should be known to every American not just financial institutions. Your process of ongoing education and know your customers laws fall far short of any quick streamlining fix of the problem in a modern country with modern computer capabilities.

The business community is at the top of the game with information, why isn't the Treasury Department. I sincerely hope this is fixed before too many people read this post. And I certainly hope no one attempts to assert that the Department is working on the problem, because I, personally could have this fixed in four days. And I merely wash cars.

If anyone out there has ideas to help our Government with it's duty to protect the American people, then stand up and say something, so we can get to the bottom of these types of situations and see that issues are fixed, that operations are streamlined and that this country and our citizenry can look forward to a prosperous future that our ancestor had sacrificed to give us.

"Lance Winslow" - If you have innovative thoughts and unique perspectives, come think with Lance; www.worldthinktank.net/wttbbs

car service from Midway Burlington .. Lockport Chicago limo O’Hare

In The News:

Tech expert Kurt “CyberGuy" Knutsson says a malware app called SpyLend is posing as a financial tool, hitting 100,000-plus downloads.

Tech expert Kurt “CyberGuy" Knutsson says Clone Robotics’ Protoclone mimics humans with 1,000 muscles – too human for comfort.

Tech expert Kurt “CyberGuy" Knutsson urges you to use Apple’s App Privacy Report to see what your apps are really up to.

Tech expert Kurt “CyberGuy" Knutsson talks about how to smoothly transfer your data from an old laptop to a new one using cloud storage or external drives.

Kurt the CyberGuy offers tips to safeguard your personal information as scammers become more sophisticated with scam texts and other methods.

WeRide's unmanned electric delivery van, the Robovan W5, has 194 cubic feet of cargo space and can carry payloads up to about 2,205 pounds

Kurt the CyberGuy recommends deleting 16 browser extensions immediately in response to a report saying more than 3.2 million web users were affected by a security breach.

Stay up to date on the latest AI technology advancements and learn about the challenges and opportunities AI presents now and for the future.

A robotics firm in China claims a robot has performed the world's first humanoid robot front flip, which is significantly more difficult than a backflip.

A digital ID may be even more secure than a physical ID. Storing your driver's license in your Apple Wallet is an ideal solution for commuters.

A cybersecurity firm has shed some light on just how common tax scams have become. Kurt the CyberGuy offers his advice for how to protect your refund.

Lifesize Plans offers immersive walk-throughs that allow customers the opportunity to tour a home's design before construction actually begins.

Stay up to date on the latest AI technology advancements and learn about the challenges and opportunities AI presents now and for the future.

A man invested $4 million in bitcoin and lost it all with a single click when he was targeted by a vishing scam, which uses phone calls to trick people.

Expandable's Touchdown is a designer trailer that promises a luxury off-grid living experience and unfolds into a home in about 15 minutes.

Major employee screening company data breach affects 3.3 million people. Tech expert Kurt “CyberGuy" Knutsson explains what happened and gives five ways to protect your data.

Kurt “CyberGuy" Knutsson reveals mind-blowing tech that gives you sunlight on demand.

New malware "FrigidStealer" targets Mac computers. Tech expert Kurt “CyberGuy" Knutsson offers four ways to stay safe from infostealer malware.

Kurt “CyberGuy" Knutsson talks about how lab-grown muscles power a biohybrid hand for scalable prosthetics and research.

Reports of task scams have significantly risen in the past four years, according to the Federal Trade Commission. Kurt the CyberGuy offers some red flags.

iPhones have a hidden folder that eats up storage without you knowing it. Kurt the CyberGuy offers some tricks to free up storage on your device.

A recent ransomeware attack targeted Zacks, an American investment firm, and a cybercriminal claimed to have stolen records for millions of customers.

Stay up to date on the latest AI technology advancements and learn about the challenges and opportunities AI presents now and for the future.

Researchers unveiled a new soft prosthetic hand that combines the natural coordination patterns of our fingers with the decoding of motoneuron activity in the spinal column.

Accidentally deleting a text message on your iPhone or iPad is not a problem if you still need the message. Apple has a built-in way to recover it.

Treasury Department Falls Short on Blocked Persons List

Political