ShareBy Valerie Moss Q Must a credit union set up individual accounts for each Office of Foreign Assets Control (OFAC)-blocked party, or can it set up one account to house funds from all blocked accounts? Next : The answer A OFAC allows a credit union to choose either method....
Subscribe to Credit Union Magazine
Subscribe to Credit Union Magazine today and you’ll get 12 issues of thought-provoking, innovative credit union coverage for only $69.
Celebrating the credit union spirit, Credit Union Magazine showcases innovative practices and people, and provides leaders with the thought-provoking information they need to meet their business challenges.
Beyond the monthly print magazine, subscribers also have access to:
- A digital edition, an interactive format for added convenience
- Online content at creditunionmagazine.com
Copyright © Credit Union National Association Inc. All Rights Reserved. Privacy Policy. Design, CMS, Hosting & Web Development :: ePublishing.