f**********n
发帖数: 3081 | 1 哥给家里国内建行账户wire trasfe了10k美元，过了一周还没有收到，上周四打电话一
问BOA被告知treasury randomly inspect internal wire transfer, 哥的被抽查了，
提供了一些额外信息，生日，职业等等。 今天打电话又问，说是还没有clear.
boa 的wire receipt显示 RECEIVING BANK: MONEY TRANSFER OFAC PENDING AC
一查这个OFAC: The Office of Foreign Assets Control (OFAC) of the US
Department of the Treasury administers and enforces economic and trade
sanctions based on US foreign policy and national security goals against
targeted foreign countries and regimes, terrorists, international narcotics
traffickers, those engaged in activities related to the proliferation of
weapons of mass destruction, and other threats to the national security,
foreign policy or economy of the United States.
不知道还有几天才能clear. 没想到国际汇个小钱也这么麻烦。 |
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