OFAC UPDATE FOR CONSUMERS: What is this Information on …
OFAC UPDATE FOR CONSUMERS: What is this Information on My Credit Report? WHAT IS OFAC? ... WHAT IS THIS OFAC INFORMATION ON MY CREDIT REPORT? ... This software matches the credit applicant’s nameand other information to the individuals on the SDN list. If there is a potential match, the credit bureaus are placing a “red flag” or alert on the ................
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