| |
| |
|
Politics Information |
|
|
|
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
MORE RESOURCES:
Politics - Google News |
|
|
|
RELATED ARTICLES
North Korea and Diplomatic Solutions; Random Thoughts Part II North Korea and diplomatic games; something has to give and negotiating with those who renege on promises in treaties is a problematic issue for the United States. Here are some additional random thoughts on this issue which span a few years of off and on thinking on the matter. MAURITANIA: Celebrating Tayas Ouster? Musical Chairs No Longer Fashionable In Africa A few hours ago, Colonel Ely Ould Mohamed Vall, the National Director of Security of Mauritania, launched himself into power and shut his boss, President Maaoya Taya, out of Nouakchott.This action, brought the 21-year rule of Taya to a dramatic and calculated end, in this 3 million peopled desert of the Islamic Republic of Mauritania. The Unborn and Cloning The UnbornWith all this cloning in the news one can't help but to treat himself to the human embryo side of the moon, I mean: womb; it's just brings me back to old news days 20 to 25-years ago. Not sure how far we've come, where we are going, and for the most part, where we are at. Ronald Reagan is Right Why is it that every single thing government does; it does not do well? Why is it that every single mistake of any real hurt is caused by the government? Why is it that every time government screws up AGAIN, we are told that they will fix the problem? Yah right? When has government ever fixed anything? Ronald Reagan once said the most scary words in the English Language were; "Hi, I'm from the Government; and I am here to help you!" he later said when asked about that quote that he could not recant it and offered advice to anyone who hears it; "RUN" he said.Let's face it you do not have to be Ronald Reagan to know when you are being fed a line of malarkey. A Viewpoint Not Represented in the Mainstream Media The news media will regularly present views from Democratic (liberal), Republican (neoconservative), and independent (moderate) perspectives. However, I rarely, if ever, see my point of view represented in the mainstream media. Mother Russia and Poland When Boris Yeltsin spoke about an experiment that 'they' wrought upon his Russian 'brethren' on June 1st, 1991; did anyone ask who THEY were? Here is what he said:"Our country has not been lucky. Indeed, it was decided to carry out this Marxist experiment on us -? Instead of some country in Africa, they began this experiment with us. Regulatory Hooey Protects Us From Our Own Health Legislation is getting legs to further curtail your use of nutritional supplements. Not too long ago, prior to passage of the Dietary Supplement Health and Education Act (DSHEA) - which was accomplished by millions of letters to legislators by people like you - the FDA acted like a Gestapo against supplements, manufacturers and professional advocates. If the Water is Polluted, Ever Wonder What is in it? I would like to discuss a few issues we have been reading in the mass media about the kinds of stuff in our rivers. Forget about the DDT and all the pesticides from Industry, we need to look at our own lives and in our own mirror. Environmentalists Say GM Seeds are Bad News Environmentalists say GM Seeds are bad for the environment, dangerous to the security of the world's food supply and will cause millions to starve. Yet when one really looks at the debate none of those statements can be made in absolute truth. Political Correctness got you down? I hear it all the time; you can't say that. But why not, I just did you see? Besides it's the truth isn't it? They say; "well yes, it is the truth, but you cannot say that!" Do you sometimes believe it is all a bunch of crap? We have the PC police running around telling you what you can and cannot say now? Wow, I know there is a law about how you are to do just about everything you do, but now we have unspoken laws about things you cannot speak of and it is all a big secret? And do not ask what these things are you cannot even mention it. National Archives Needs to Embed RFID Tags in Ink Perhaps we should have printers with ink which has metallic properties which would simulate RFID Tags in pages scattered throughout the reports and papers of secret documents, then if one decides to do something unethical to steal the paper work then the report itself will trigger an alarm, even if one puts it in their socks or underwear, under a hat. As one leaves the building through a detector like at the bookstores, gotcha!!These technologies are being developed now, so we may as well put them to good use. Technology and International Terrorism Airlines do not allow cell phones on board, but they do allow AirCell a specialized new technology for in flight calls. AirCell's technology has been approved by the FCC because it uses a single regulated frequency. Water Conservation, Retention and Better Policies As the populations expand in Colorado outside of Denver, Las Vegas, North County San Diego, Atlanta, Phoenix, Tucson, San Bernardino, Riverside, Albuquerque, etc; The West will need to look to transferring the load of cities like Los Angeles, Phoenix, San Diego, and San Bernardino to getting water from the ocean through Desalination Plants. At one point during the last drought states had to make a choice between fighting fires or saving the water for drinking. Workmens Compensation Lawyers, Lets Raise Minimum Wage; No Lets Not, Say We Did, We Have The debate to raise minimum wage in California is totally negated. The debate holds no weight because workmen's compensation rates are completely out of control there. Top 30 Politics Quotations "It is the duty of every citizen according to his best capacities to give validity to his convictions in political affairs." -- Albert Einstein"Politics, n. The Rosicrucian Council of Three THE ROSICRUCIAN COUNCIL OF THREE:A Thelema/OTO leader who became a Mason in 2003 told me that I am silly to talk about the Rosicrucian Council of Three because it is no longer in existence. Yes Clymer, Paine and Franklin are all dead physically despite the machinations and rituals to prolong life that these people often do use. Housing Bubble, Interest Rates, Timber Costs; What Has Changed? What has really changed in the housing market with regards to timber dumping from Canada, lumber costs since the Professional Building Magazine issue in Sept. 2001. The Macedonian Lottery Every conflict has its economic moments and dimensions. The current conflict in Macedonia perhaps even more so. Why the United States just doesnt get the United Nations For years I have been amazed as I've listened to people here in the United States demonstrate their complete ignorance of the purpose and tremendous value of the United Nations, even to the point of our country not paying dues to the organization. Ambassador to the United Nations has often been viewed as a second-class or B-level diplomatic job and with the current Presidential perspective, the UN has become a troublesome entity and the appointment of an Ambassador a hassle. Look! America Take a Look! I heard on the news this week how America continues to battle to bring democracy in Iraq. The people of Iraq really don't seem to want a free country governed by their own people.
|
| home | site map |
| © 2006 |
