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


Featured Items
Event Calendar

7/18/2018 » 7/19/2018
P-Card Essentials Workshop - Prepare for CPCP Exam

8/1/2018
Training: Delivering Effective Knowledge Transfers

8/8/2018
BBVA Virtual Demo: Transform Accounts Payable with BBVA Compass Spend Net Payables

8/14/2018
NAPCP Commercial Card Regional Forum - New York, NY

Copyright © 1999 - 2018 NAPCP - Advancing Commercial Card & Payment Practices Worldwide
Certified Purchasing Card Professional Credential 
The next application due date is Aug. 31, 2018 to take the 
exam during the October 2018 testing period

Complimentary resource for all website visitors.
$199 for Members; $259 for non-members. 
Join today and save!
NAPCP's dedicated IP address for e-mail is 24.73.102.78. Please add this IP address, napcp@napcp.org and @ymem.net to approved/"safe sender" list to ensure you receive NAPCP news & event notifications.