OFAC application for international wire transfers? (Munich)
I'm at a complete loss at to how to handle this so I'm hoping someone here has experience with it. I transfer $ Protected content to the states every few months for my retirement/insurance policies. The first time it was blocked I had to send a letter to my bank with the name and dob of the recipient (me) and it was released.
A couple months back it was blocked again but I heard nothing, after contacting my bank (postbank) I found out it was for the same reason however supplying the same information didn't work. Now the funds have been seized and I've been told I need to apply for an OFAC license.
Has anyone dealt with this? I'm looking at the online form and I have no idea what to select for the program.