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

efficient cleaning crew Lake Forest ..

In The News:

Hyundai AutoEver America suffered a data breach affecting 2,000 current and former employees, exposing names, Social Security numbers and driver's license information.

Washington court rules automated license plate reader images are public records, even when stored by vendors like Flock Safety, setting precedent for transparency.

Fake airline texts claiming flight cancellations are targeting travelers with convincing scams. Learn how cybercriminals steal personal data and credit card info.

Discover how iOS 26's new Adaptive Power feature automatically extends iPhone battery life by learning your usage patterns and adjusting performance intelligently.

New TikTok malware campaign tricks users into running PowerShell commands that download Aura Stealer, which steals credentials and authentication tokens.

Gaia Family offers fixed upfront pricing for IVF cycles with unlimited embryo transfers and financial protection, partnering with over 100 U.S. fertility clinics.

The Jetsons Act aims to position Pennsylvania as a leader in advanced air mobility by establishing regulations for hybrid ground-air vehicles.

Fake Geek Squad invoice emails are targeting users with convincing charges and urgent phone numbers to steal personal information and money.

Fox News Digital's artificial intelligence newsletter digs into a robot in Russia that faceplanted, George Clooney's alarm and OpenAI's rivalry with the New York Times.

Major data breach at Conduent exposes personal information of 10+ million people. Government contractor hit by cyberattack affecting Medicaid, child support systems.

Texas startup Janta Power raises $5.5M for innovative vertical solar towers that generate 50% more energy than traditional panels while using just one-third the land.

NASA's twin ESCAPADE spacecraft launched aboard Blue Origin's New Glenn rocket Thursday afternoon from Cape Canaveral, beginning their journey to Mars with arrival expected in 2027.

Learn how to set email reminders on iPhone and Android so you never forget to reply again. Simple built-in features help you stay organized and on top of messages.

Discover how Apple's passkeys revolutionize Mac security by replacing vulnerable passwords with biometric authentication and encryption for ultimate protection.

New survey reveals 78% of parents fear AI scams targeting their kids, yet nearly half haven't discussed these threats. Learn why this dangerous gap exists.

Chrome now autofills passport and driver's license info automatically. Google's latest browser update adds official document support with encryption and user control.

Scammers impersonate Department of Veterans Affairs employees claiming veterans owe money, but real VA communications only direct to VA.gov or official channels.

The AltoVolo Sigma hybrid-electric aircraft flies 500 miles at 220 mph while operating 80% quieter than helicopters, featuring safety systems and compact design.

Google search scam alert: fake customer service numbers can give scammers remote control of your phone. Learn how to spot these traps and protect yourself.

Electric vehicles overtake gas cars in total CO2 savings after just two years of driving, with emissions benefits growing over time as power grids get cleaner.

Louvre Museum reportedly used "Louvre" as password for surveillance system during $100M jewel heist. Learn how weak passwords put even famous institutions at risk.

Bipartisan AI jobs bill from Sens. Hawley and Warner would require companies to report AI-related layoffs and hiring to Department of Labor quarterly.

Joe A. from Shelton, Connecticut, lost $228,000 to a ZAP Solutions cryptocurrency investment scam after his divorce, highlighting rising online fraud.

AI-powered autonomous trucks from Waabi and Volvo target U.S. freight driver shortage with Level 4 self-driving technology and NVIDIA computing platform integration.

Survive flight disruptions with expert travel tips: Book early morning flights, download airline apps and know your refund rights during service cuts.

Treasury Department Falls Short on Blocked Persons List

Political