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.
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12/2/2016NACHA—Same Day ACH Transaction Volume October 2016
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