INC195760 - Wires AML Compliance Delay

Central 1’s vendor has restored the automated processing for reviewing outgoing and incoming domestic/foreign wires for anti-money laundering (AML) compliance.

Wires will be processed by today’s wires system deadline.

Central 1 - Support@central1.com - 1.888.889.7878, press 1.

Central 1’s vendor used for reviewing all outgoing and incoming domestic/foreign wires for anti-money laundering (AML) compliance continues to have system issues preventing the automated review of the wires.

Central 1’s Teams are working diligently to manually review and release the wires for processing by today’s 2:15 p.m. PT (5:15 p.m. ET) cut off time.

If you have an urgent wire with a pending status, please contact Central 1 to get the wire released.

An update will be sent out at 1 p.m. PT (4 p.m. ET), or sooner if vendor service is restored.

Central 1 - Support@central1.com - 1.888.889.7878, press 1.

Central 1’s vendor used for reviewing all outgoing and incoming domestic/foreign wires for anti-money laundering (AML) compliance has an incident today preventing the automated review of the wires. Central 1 has immediately began our disaster recovery plan for the manual review and release of the wires.

If you have an urgent wire with a pending status, please contact the wire desk to get the wire released.

An update will be sent out at 11 a.m. PT (2 p.m. ET), or sooner if vendor service is restored.

Central 1 - Support@central1.com - 1.888.889.7878, press 1.