Technology | 2016.04.21
CSI White Paper, Expert Available: Understanding OFAC: A Best Practices Compliance Guide for All Businesses
--(BUSINESS WIRE)--Computer Services, Inc. (OTCQX:CSVI): What: In an effort to derail illicit activity and terrorism, the Office of Foreign Assets Control (OFAC) sanctions program has magnified its efforts to stand guard over the expanding global economy. In doing so, OFAC penalties and fines have steadily moved beyond the financial services industry and into additional markets. OFAC now is aiming increased scrutiny at such specific businesses as purveyors of technology and electronic pay
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