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Daily Archives: May 31, 2022

OFAC Alert

What Is OFAC Alert on My Credit Report?

The Office of Foreign Assets Control (OFAC) is a branch of the U.S. Department of the Treasury that administers, implements, and enforces economic sanctions against countries and individuals who are prohibited from conducting business in the United States including terrorists, money launderers, arms dealers and narcotics traffickers. An OFAC alert may appear on your credit report if your name


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