At the 2013 NAPCP U.S. Commercial
Card Conference in Palm Springs, CA, a break-out session was conducted “What is
OFAC and How it Could Affect Your Program.” The session generated much
discussion and we continue to receive inquiries regarding the impact of OFAC
and the Patriot Act. As a result, the NAPCP and its’ Government & K-12 Advisory Council has written Commercial Card Issues Resulting from the Office of Foreign Assets Control (OFAC) and the Patriot Act.
Forgot your password?
Subscribe or join here
2 hours agoUsing Various Card Types and Reporting Metrics Creatively to Maximize Your Program
10/19/2016The NAPCP Launches End-User Survey for Views on Evolution of Commercial Card & Payment Industry
10/19/2016Visa Announces CEO Succession Plan
11/2/2016Shifting Perspective: Increasing Supplier Acceptance in Your ePayables
11/8/2016Complimentary Webinar by Taxback International | VAT Recovery: What’s in it for me?
11/15/2016Complimentary Webinar by American Express Canada | Holding Onto Your Money Longer
11/16/2016Capital One Complimentary Webinar: Evolution of the Commercial Payments Landscape
12/7/2016MUFG Virtual Demo: Cards Authorized While You Watch – is it Magic or Buyer-Initiated Payments