Print Page   |   Contact Us   |   Your Cart   |   Sign In   |   Learn More
NAPCP Search
Commercial Card News Brought to You by the NAPCP: Industry Regulation

OFAC's Potential Impact on Commercial Cards

Thursday, June 12, 2014   (0 Comments)

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.

Sign In

Forgot your password?

Subscribe or join here

Featured Items
Event Calendar

Shifting Perspective: Increasing Supplier Acceptance in Your ePayables

Complimentary Webinar by Taxback International | VAT Recovery: What’s in it for me?

Complimentary Webinar by American Express Canada | Holding Onto Your Money Longer

Capital One Complimentary Webinar: Evolution of the Commercial Payments Landscape

MUFG Virtual Demo: Cards Authorized While You Watch – is it Magic or Buyer-Initiated Payments

Copyright © 1999 - 2016 NAPCP - Advancing Commercial Card & Payment Practices Worldwide
Certified Purchasing Card Professional Credential 
The next application due date is February 28, 2017
to take the exam at the Annual Conference on April 10, 2017.

Complimentary resource for all website visitors.
Order your copy today!
NAPCP members, $159; non-members, $209