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

12/7/2016
MUFG Virtual Demo: Cards Authorized While You Watch – is it Magic or Buyer-Initiated Payments

12/8/2016
Citi Commercial Cards Virtual Demo: Paving the Way for Next Generation Payment Solutions

1/24/2017
Optimizing and Expanding Your Commercial Card Program

1/31/2017
An Interactive Look Into the Certified Purchasing Card Professional Credential

3/30/2017
An Interactive Look Into the Certified Purchasing Card Professional Credential

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